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

1. Issuer: BaoMinh Securities Company
2. Stock code: BMS
3. Par value: VND10,000/share
4. Record date: 08/12/2025
5. Ex-date: 05/12/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ho Chi Minh City (The company will announce details in the meeting invitation).
          - Time: The company will announce details in the meeting invitation
          - Agenda: + Dismissed 01 independent member of the Board of Directors and 02 members of the Supervisory Board according to the resignation letter.
+ Elected 01 additional independent member of the Board of Directors and 02 members of the Supervisory Board