BCC: Notice of record date for Annual General Meeting of Shareholders 2026

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.