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

1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 09:00 on 21/04/2023 (expected)
          - Place: Head office of Vicem Packaging Bim Son Joint Stock Company; Quarter 9, Lam Son ward, Bim Son town, Thanh Hoa province
          - Agenda: The Company will post on the website.