1. Issuer: BCG Land Joint Stock Company
2. Stock code: BCR
3. Par value: VND10,000/share
4. Record date: 27/11/2025
5. Ex-date: 26/11/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: From 08:00 on December 4, 2025 to 16:30 on December 18, 2025
- Content of the ballot: Issues under the authority of the General Meeting of Shareholders in accordance with the Company Charter and the Law.