BCV: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company
2. Stock code: BCV
3. Par value: VND10,000/share
4. Record date: 11/09/2025
5. Ex-date: 10/09/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: According to the authority of the Company's Extraordinary General Meeting of Shareholders as stipulated in the Enterprise Law and the Company's Charter
         - Place: Company Head Office, No. 001, Kim Dong Street, Thuc Phan Ward, Cao Bang Province
         - Exercise date: Expected in October 2025, the Company will announce the specific time in the Meeting Invitation.