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

1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/04/2023
          - Place: Company Hall at Yen Lang 1 Area, Yen Tho Ward, Dong Trieu Town, Quang Ninh Province
           - Agenda: Approving the contents under the authority of the General Meeting of Shareholders.