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BCR: Notice of record date for a ballot

26/05/2025
1. Issuer: BCG Land Joint Stock Company
2. Stock code: BCR
3. Par value: VND10,000/share
4. Record date: 03/06/2025
5. Ex-date: 02/06/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: From 08:00 on June 17, 2025 to 16:30 on July 1, 2025
- Content of the ballot: Issues under the authority of the General Meeting of Shareholders, in accordance with the company's charter and the provisions of law.
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