Pursuant to the document no. 39/2025-BMSC/TB dated 14/03/2025 of Bao Minh Securities Company regarding cancellation of the List of shareholders exercising the right to attend 2025 Annual General Meeting, Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce as follows:
Cancelling the list of shareholders for 2025 Annual General Meeting, the record date: 05/03/2025 in accordance with Notice no.209/TB-CNVSDC dated 17/02/2025 by VSDC.
Reason: The company need more time to complete preparations for the contents to be submitted to the 2025 Annual General Meeting
DMs are requested to fully inform this notice to each investor who has deposited BMS shares at DMs