1. Issuer: BGI Group Joint Stock Company
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 08/09/2025
5. Ex-date: 05/09/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot: approving the following issue: Proposal of the Board of Directors on change in dividend payment by shares to dividend payment in cash
- Expected exercise date: From 11/09/2025 to 22/09/2025
- Venue: 3rd Floor, Vinaconex 7 Tower, 61 Nguyen Van Giap Street, Tu Liem Ward, Hanoi
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