BMS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Bao Minh Securities Company
2. Stock code: BMS
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
         * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify in the meeting invitation and post on the website as prescribed
- Place and date: The Company will notify in detail in the meeting invitation.