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

1. Issuer: Binh Thuan Environmental Urban Service Joint Stock Company
2. Stock code: BMD
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify in the meeting invitation
- Place: Binh Thuan Environmental Urban Service Joint Stock Company, No. 578 Tran Hung Dao, Duc Long Ward, Phan Thiet City, Binh Thuan Province
- Agenda: Annual General Meeting of Shareholders in 2025.