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

1. Issuer: Thai Ha Bridge BOT Joint Stock Company
2. Stock code: BOT
3. Par value: VND10,000/share
4. Record date: 12/05/2025
5. Ex-date: 09/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 09/06/2025
          - Place: The Company will notify specifically in the invitation letter
- Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.