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

1. Issuer: 715 Joint Stock Company
2. Stock code: BMN
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
           * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on business results in 2022 and plan for 2023; Report of the Supervisory Board; Audited Financial Statements for 2022; Profit distribution; Report on salary and remuneration of members of the Board of Directors, members of the Supervisory Board; Selection of auditors for financial statements in 2023.
           - Place: At the 715 Joint Stock Company Hall, No. 404 A, Tan Vinh Thuan Hamlet, Tan Ngai Ward, City. Vinh Long, Vinh Long province.
          - Exercise date: 20/04/2023.