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BIG: Notice of record date for Annual General Meeting of Shareholders 2025

18/03/2025
1. Issuer: Big Invest Group Joint Stock Company
2. Stock code: BIG
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/04/2025
          - Agenda: Through issues under the authority of the General Meeting of Shareholders as prescribed by the Charter and current Law, the Company will notify in writing to all shareholders
- Place: BIG Group Building Office and Hotel Building - No. 35-37, Street No. 4, Ward 6, Trung Son Residential Area, Binh Hung Commune, Binh Chanh District, Ho Chi Minh City
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