BAL: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Beer - Alcohol - Beverage Packaging Joint Stock Company
2. Stock code: BAL
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
       * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify shareholders specifically later
           - Place: No. 38 Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City
           - Exercise date: March 20, 2024.

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