BLN: Notice of record date for organize the 1st Extraordinary General meeting of Shareholders in 2025

1. Issuer: Lien Ninh Transport and Service Joint Stock Company
2. Stock code: BLN
3. Record date: 24/09/2025
4. Ex-date: 23/09/2025
5. Reason and Purpose:
* Organize the 1st Extraordinary General Meeting of Shareholders in 2025
- Voting Rights Ratio: 1 share – 1 voting right
- Meeting Content:
+ Consider and approve the investment plan for electric buses serving business activities.
+ Other contents under the authority of the General Meeting of Shareholders
- Meeting Venue: Lien Ninh Transport and Services Joint Stock Company - Km 15+200 QL1A, Yen Phu Village, Ngoc Hoi Commune, Hanoi City, Vietnam
- Meeting Time: The company will notify in the invitation letter.