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

1. Issuer: B.C.H Joint Stock Company
2. Stock code: BCA
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: In June 2025, the Company will announce the details later
- Place: The Company will announce later
- Agenda: Summarize the Company's activities in 2024, propose a development plan in 2025 and other contents under the authority of the General Meeting of Shareholders.