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

1. Issuer: Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company
2. Stock code: BCV
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
          - Place: Head Office of Bang Giang Cao Bang Tourism and Trade Joint Stock Company - Vimico, No. 001 Kim Dong Street, Thuc Phan Ward, Cao Bang Province.
          - Time: expected to be April 2026. The specific date will be announced to shareholders via the Meeting Invitation.
          - Agenda: As authorized by the Company's Annual General Meeting of Shareholders as stipulated in the Enterprise Law and the Company's Charter.