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

1. Issuer: Bich Chi Food Company
2. Stock code: BCF
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/04/2023 (expected)
          - Place:at Bich Chi Food Company Headquarter - No. 45x1 Nguyen Sinh Sac, Ward 2, Sa Dec City, Dong Thap Province.
          - Agenda: + Report of the Board of Directors on business results in 2022, business direction in 2023;
+ Audited financial statements in 2022;
+ Report of the Supervisory Board on performing the function of controlling the company's activities in 2022;
+ Report on profit distribution in 2022;
+ Selection of auditors for financial statements in 2023;
+ Settlement of remuneration of the Board of Directors and Supervisory Board in 2022 and plan for payment of remuneration in 2023;
+ Plan to issue shares to pay the third dividend in 2022;
+ Other issues under the authority of the Annual General Meeting of Shareholders in 2023.