BCA: Notice of record date for Extraordinary 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: 08/08/2023
5. Ex-date: 07/08/2023
6. Reason:
       *Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the Company's investment plan and other contents under its authority
           - Place: The company will announce later
          - Exercise date:  30/08/2023.