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

1. Issuer: BV Land Joint Stock Company
2. Stock code: BVL
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders at the Annual General Meeting of Shareholders in 2023 (details: The Company will announce in the set of documents attached to the meeting invitation letter and post it on the website). company's website (website).
           - Place: Expected at 4th floor, Rivera Park building, 69 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi city. 
          - Exercise date: From 28/03/2023 to 18/04/2023.