BCV: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company
2. Stock code: BCV
3. Par value: VND10,000/share
4. Record date: 09/05/2024
5. Ex-date: 08/05/2024
6. Reason:
       * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents fall under the authority of the Annual General Meeting of Shareholders as prescribed in Clause 2, Article 138 of the Enterprise Law and the Company's Charter.
           - Place: Headquarter of Bang Giang Cao Bang Tourism and Trade Joint Stock Company - Vimico, No. 01, Kim Dong street, Hop Giang ward, Cao Bang city, Cao Bang province
​ - Exercise date: Expected June 2024, the Company will specifically announce in the Meeting Invitation.