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

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND10,000/share
4. Record date: 14/05/2026
5. Ex-date: 13/05/2026
6. Reason:
 * To organize the 2026 Annual General Meeting of Shareholders (AGM)
- Voting rights allocation ratio: 01 share = 01 voting right
- Meeting date: June 4, 2026
- Venue: Meeting Room S1 – MEKONG (LD0203), 2nd Floor, Lexington Building, 67 Mai Chi Tho Street, Binh Trung Ward, Ho Chi Minh City, Vietnam
- Meeting agenda:
-+Business performance results for 2025 and plan for 2026
+ Audited financial statements for 2025
+ Reports of the Board of Directors and the Supervisory Board
+ Selection of an independent auditing firm for 2026
+ Voluntary delisting from the stock exchange.