BVG: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Bac Viet Group Joint Stock Company
2. Stock code: BVG
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 
​ + 1st time: 10/04/2023
+ 2nd time: 17/04/2023 (if the 1st time is not successful)
+ 3rd time: April 24, 2023 (if the 2nd time is not successful)
           - Place: No. 1, Lot F, Gia Le Industrial Park, To Hieu Village, Dong Quang Commune, Dong Hung District, Thai Binh Province, Vietnam
           - Agenda:
+ Report on business results in 2022 and plan in 2023;
+ Report on activities of the Board of Directors, Board of Directors, Supervisory Board in 2022;
+ Dismissing members of the Board of Directors for the 2020-2025 term;
+ Other contents falling under the authority of the General Meeting of Shareholders.