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

1. Issuer: Protrade Garment Joint Stock Company
2. Stock code: BDG
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/06/2025
          - Place: Song Be Golf Course, No. 77 Binh Duong Boulevard, Lai Thieu Ward, Thuan An City, Binh Duong Province
          - Agenda:
+ Summary report of the Board of Directors' (BOD) activities in 2024 and the 2025 operation plan;
+ Report of the Executive Board (BOD) on the business results in 2024 and the 2025 business plan;
+ Report of the Board of Supervisors' (BOS) activities in 2024 and the 2025 plan;
+ Submission to approve the audited separate and consolidated financial statements in 2024;
+ Proposal for profit distribution in 2024 and the 2025 profit distribution plan;
+ Submission to pay remuneration to the Board of Directors (BOD), the Board of Supervisors (BOS), the Company Secretary in 2024 and the payment plan for 2025;
+ Proposal for selecting an independent auditor to audit the Company's 2025 Financial Statements;
+ Proposal for electing members of the Board of Directors (BOD) and Supervisory Board (SB) for the 2025-2030 term;
+ Other issues under the authority of the General Meeting of Shareholders (if any).