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

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: The Company will send specific information in the Meeting Invitation
          - Agenda: Attending the Annual General Meeting of Shareholders 2025.