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

1. Issuer: Bao Ngoc Investment Production Corporation
2. Stock code: BNA
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected date on June 27, 2025, specific time according to the Meeting Invitation
          - Place: Online meeting at No. 2 Thanh Lam, Minh Khai Ward, Bac Tu Liem District, Hanoi
          - Agenda:
+ Report on business performance in 2024 and plan for 2025;
+ Report on the Board of Directors' activities in 2024 and orientation for activities in 2025;
+ Report of the Board of Supervisors on the Company's business performance, the performance of the Board of Directors, Director or General Director;
+ Self-assessment report on the performance of the Board of Supervisors and Supervisors;
+ Submission for approval of the audited separate and consolidated financial statements for 2024;
+ Submission for profit distribution in 2024 and profit distribution plan for 2025;
+ Proposal for selecting an auditor for the Financial Statements 2025;
+ Proposal for the Board of Directors and Audit Committee remuneration report 2024 and the Board of Directors and Supervisory Board remuneration plan 2025;
+ Other matters under the authority of the General Meeting of Shareholders (specifically stated in the Meeting Invitation).