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

1. Issuer: Hanoi - Haiphong Beer Joint Stock Company
2. Stock code: BHP
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: 
+ Summary report on production, business and investment activities in 2023, plan for 2024;
+ Financial report and profit distribution plan for 2023, plan for 2024;
+ Report assessing the current status of business management in 2023 of the Board of Directors;
+ 2023 performance report of the Supervisory Board;
+ Decide on dividend payment level in 2023 and expected dividend payment level in 2024;
+ Proposal for amendments and supplements to the Company's Charter and company regulations (if any);
+ Some other contents according to the authority of the General Meeting of Shareholders
           - Place: 5th floor conference hall, Hanoi - Haiphong Beer Joint Stock Company, 85 Le Duan, Kien An district, Hai Phong city
          - Exercise date: 10/04/2024.

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