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

1. Issuer: B.C.H Joint Stock Company
2. Stock code: BCA
3. Par value: VND10,000/share
4. Record date: 14/04/2023
5. Ex-date: 13/04/2023
6. Reason:
        * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Summarizing the company's activities in 2022, setting out a development plan in 2023 and other contents under the authority of the General Meeting of Shareholders.
           - Place: The company will announce later
​ - Exercise date: Expected on 11/05/2023. The company will announce the specific time later.