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

1. Issuer: Bao Viet Securities Joint Stock Company
2. Stock code: BVS
3. Par value: VND10,000/share
4. Record date: 21/05/2025
5. Ex-date: 20/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/06/2025 (expected)
          - Place: Expected in Meeting Room at 2nd Floor, Bao Viet Building, No. 8 Le Thai To, Hoan Kiem District, Hanoi.
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law 2020 and the Company Charter.