VC7: Notice of record date for a ballot

1. Issuer: BGI Group Joint Stock Company
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 05/09/2023
5. Ex-date: 31/08/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
+ Report of the Board of Directors on capital contribution to IUC Group Joint Stock Company in 2020;
+ Some other contents fall under the authority of the General Meeting of Shareholders;
          - Expected exercise date: 08/09/2023 – 19/09/2023
          - Place: 3rd floor, VINACONEX 7 building, No. 61, Nguyen Van Giap street, Cau Dien ward, Nam Tu Liem district, Hanoi city