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

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: 08/05/2023
5. Ex-date: 05/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents falling under the authority of the General Meeting of Shareholders as prescribed in Clause 2, Article 138 of the Law on Enterprises and the Company's Charter
           - Place: Head office of Vimico - Cao Bang Bang Giang Travel And Trading Joint Stock Company, No. 001, Kim Dong Street, Hop Giang Ward, Cao Bang City, Cao Bang Province
          - Exercise date: Expected in June 2023, the Company will specifically announce in the Meeting Invitation.