VC7: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: BGI Group Joint Stock Company
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 12/05/2026
5. Ex-date: 11/05/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: June 2026
          - Place: 3rd Floor, Vinaconex 7 Building, No. 61, Nguyen Van Giap Street, Tu Liem Ward, Hanoi City, Vietnam
          - Agenda: The General Meeting of Shareholders convenes to discuss and approve the following items:
+ Report on business results for 2025 and business plan for 2026;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements for 2025;
+ Selection of an auditing firm to audit the financial statements for 2026 and review the semi-annual financial statements for 2026;
+ Plan for the distribution of after-tax profits for 2025;
+ Payment of remuneration to the Board of Directors and Supervisory Board for 2025 and plan for remuneration to the Board of Directors and Supervisory Board for 2026;
+ Other matters within the authority of the General Meeting of Shareholders.