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

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND10,000/share
4. Record date: 05/08/2026
5. Ex-date: 04/08/2026
6. Reason:
  *2026 Extraordinary General Meeting of Shareholders
- Entitlement ratio: 01 share – 01 voting right.
- Meeting date: August 27, 2026.
- Meeting venue: The specific venue will be provided to shareholders in the invitation letter for the 2026 Extraordinary General Meeting of Shareholders.
Meeting agenda: Matters falling within the authority of the General Meeting of Shareholders. The Company will disclose the agenda in accordance with applicable regulations and provide further details in the meeting materials.