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

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: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In April 2025, the Company will specifically notify in the Meeting Invitation
          - Place: Company headquarters, No. 001, Kim Dong Street, Hop Giang Ward, Cao Bang City, Cao Bang Province
          - Agenda: Contents under the authority of the Annual General Meeting of Shareholders of Bang Giang Cao Bang Tourism and Trade Joint Stock Company - VIMICO according to the provisions of the Enterprise Law and the Company Charter.