1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Par value: VND10,000/share
4. Record date: 18/05/2026
5. Ex-date: 15/05/2026
6. Reason:
* Annual General Meeting of Shareholders 2026
- Exercise rate: 01 share - 01 voting rights
- Time: The company will provide the details in the meeting invitation notice
- Place: The company will provide the details in the meeting invitation notice
- Agenda: Attend the Annual General Meeting of Shareholders in 2026.