BBT: Notice of record date for Convening an Extraordinary General Meeting of Shareholders

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND10,000/share
4. Record date: 27/08/2026
5. Ex-date: 26/08/2026
6. Reason:
 * Convening an Extraordinary General Meeting of Shareholders
- Entitlement ratio: 01 share – 01 voting right.
- Meeting date: September 26, 2026. Details will be provided in the meeting invitation.
- Meeting venue: The Company will provide details in the meeting invitation.
- Meeting agenda: Submission to the General Meeting of Shareholders for consideration and approval of allowing SGI Holdings Investment Joint Stock Company to acquire 1,203,800 BBT shares, representing 6.14% of the Company’s total voting shares, without being required to conduct a public tender offer in accordance with applicable laws; and other matters, if any, falling within the authority of the General Meeting of Shareholders.