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

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business activities in 2022 and production and business plan in 2023;
+ Report on activities in 2022, orientation and tasks in 2023 of the Board of Directors;
+ Audited financial statements for 2022;
+ Report on activities in 2022 of the Supervisory Board;
+ Approve the remuneration plan of the Board of Directors and Supervisory Board in 2022 and the proposed plan in 2023;
+ Approving the selection of auditors for the financial statements in 2023;
+ Some other important content.
           - Place: Expected in Hanoi city
           - Exercise date: Expected in April 2023.