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

1. Issuer: BaRia Rubber Joint Stock Company
2. Stock code: BRR
3. Par value: VND10,000/share
4. Record date: 28/10/2025
5. Ex-date: 27/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: National Highway 56, Duc Trung Hamlet, Ngai Giao Commune, Ho Chi Minh City
          - Time: ​The Company will notify in the Meeting Invitation Notice
          - Agenda: + Dismissal of members of the Board of Directors;
+ Amendment of the Company Charter;
+ Some other contents under the decision-making authority of the General Meeting of Shareholders.