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

1. Issuer: BaoMinh Securities Company
2. Stock code: BMS
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify details in the meeting invitation
- Place: Ho Chi Minh City (The Company will notify details in the meeting invitation).
- Agenda: The Company will notify in the meeting invitation and post on the website as prescribed.