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

1. Issuer: Big Invest Group Joint Stock Company
2. Stock code: BIG
3. Par value: VND10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/06/2023
          - Place: 94 Nguyen Thi Thap, Tan Hung Ward, District 7, Ho Chi Minh City
           - Agenda:
​+ Report on the activities of the Board of Directors;
+ Report on production and business plan in 2022 and plan in 2023;
+ Audited financial statements in 2022;
+ Choosing an independent auditing company to audit the financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.