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

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND10,000/share
4. Record date: 09/04/2025
5. Ex-date: 08/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/04/2025
          - Place: The Company will announce details in the invitation to the 2025 Annual General Meeting of Shareholders
          - Meeting format: In person and online
          - Agenda:
+ Results of production and business performance in 2024, Plan for 2025;
+ Audited financial statements for 2024;
+ Report of the Board of Directors and the Board of Supervisors;
+ Selection of an independent auditor for 2025;
+ Voluntary delisting.