1. Issuer: BV Land Joint Stock Company
2. Stock code: BVL
3. Par value: VND10,000/share
4. Record date: 26/02/2026
5. Ex-date: 25/02/2026
6. Reason:
* Annual General Meeting of Shareholders 2026
- Exercise rate: 01 share - 01 voting rights
- Expected date: March 31, 2026
- Place: Expected location: 4th floor, Rivera Park building, 69 Vu Trong Phung Street, Thanh Xuan Ward, Hanoi City
- Agenda: TThrough matters within the authority of the General Shareholders' Meeting at the 2026 Annual General Shareholders' Meeting (details will be announced by the Company in the documents attached to the meeting invitation and posted on the Company's website).