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

1. Issuer: Binh Minh Garment Joint Stock Company
2. Stock code: BMG
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: The Company will announce in the letter inviting shareholders to attend the General Meeting and post it on the Company's Website
          - Place: Binh Minh Garment Joint Stock Company – 440 No Trang Long, Ward 13, Binh Thanh District, HCMC
           - Agenda:
  + Report on production and business results in 2022 and production and business plan in 2023
+ Report of the Supervisory Board to verify the financial statements for 2022
+ Through the setting up of funds
+ Approving the distribution of profits and paying dividends in 2022
+ Some issues fall under the authority of the General Assembly.