BMS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Bao Minh Securities Company
2. Stock code: BMS
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify in the meeting invitation letter and website according to regulations
           - Place: The company will announce details in the meeting invitation letter
           - Exercise date: The company will announce details in the meeting invitation.