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

1. Issuer: Bien Hoa Building Materials Production and Construction Joint Stock Company
2. Stock code: VLB
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
          - Place: at the Company Hall, No. K4/79C, Nguyen Tri Phuong Street, Ward 3, Buu Hoa Ward, Bien Hoa City, Dong Nai Province
- Agenda:
+ Report on production and business results in 2024 and plan for 2025
+ Election of members of the Board of Directors and members of the Supervisory Board for the term 2025 - 2030
+ Other contents under the authority of the General Meeting of Shareholders. expected on June 26, 2025