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

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Par value: VND 10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Place and time: The company will send details in the meeting invitation.
          - Agenda: In accordance with the law and the Company's charter.