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

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 27/03/2026
5. Ex-date: 26/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected to be held in Hanoi.
          - Time: Expected in April 2026.
          - Agenda:
 + Approval of the 2025 Business Performance Report and the 2026 Business Plan;
 + Approval of the Board of Directors' Report on the Board's performance in 2025 and the direction and tasks for 2026;
 + Approval of the audited financial statements for 2025;
 + Approval of the Supervisory Board's activity report for 2025;
 + Approval of the remuneration plan for the Board of Directors and Supervisory Board for 2025 and the proposed plan for 2026;
 + Approval of the selection of the auditing firm for the 2026 financial statements;
 + Several other important items.