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

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND10,000/share
4. Record date: 18/03/2026
5. Ex-date: 17/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce details in the meeting invitation.
          - Time: April 13, 2026 (Details will be announced in the meeting invitation)
 - Agenda: Presentation to the General Meeting of Shareholders for approval of the 2025 Financial Statements; 2025 Board of Directors' Report; 2025 Supervisory Board Report; 2026 Business Plan; 2025 & 2026 Board of Directors & Supervisory Board Remuneration; Dividend Rate; Selection of Auditing Firm for the 2026 fiscal year; Other matters within the authority of the General Meeting of Shareholders.