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

1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
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 specifically announce in the invitation to the 2024 Annual General Meeting of Shareholders
           - Place: Hanoi Kim Bai Beer Joint Stock Company
           - Exercise date: April 10, 2024 (The company will specifically announce in the invitation letter)

HNX

>   BLW: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PTH: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PTX: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   DCG: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   DNN: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PAI: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PBT: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PLA: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   C4G: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)