BTB: Notice of record date for AGM 2024

1. Issuer: Ha Noi - Thai Binh Beer Joint Stock Company
2. Stock code: BTB
3. Par value: VND10,000/share
4. Record date: 29/02/2024
5. Ex-date: 28/02/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report by the Board of Directors in 2023 and plan for 2024;
+ Report by the Supervisory Board in 2023 and plan for 2024 ;
+ Report on production and business in 2023 and plan for 2024; and
+ Other issues under the authority of the General Meeting.
          - Place: to be confirmed in the Invitation Letter
          - Date: to be confirmed in the Invitation Letter

HNX

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