1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Par value: VND10,000/share
4. Record date: 23/03/2026
5. Ex-date: 20/03/2026
6. Reason:
* Annual General Meeting of Shareholders 2026
- Exercise rate: 01 share - 01 voting rights
- Exercise date and place: The company will provide details in the Meeting Invitation Notice
- Agenda: Attending the Annual General Meeting of Shareholders in 2026.
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