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

1. Issuer: Bao Viet Securities Joint Stock Company
2. Stock code: BVS
3. Par value: VND 10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date:  21/04/2023 (expected)
          - Place: Expected to hold in meeting room on the 2nd floor, Bao Viet Building, 8 Le Thai To, Hoan Kiem district, Hanoi.
          - Agenda: Other contents under the authority of the General Meeting of Shareholders in accordance with the provisions of Enterprise Law 2020 and company's charter.