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

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.
         - Place: No. 130 Le Loi Street, Yet Kieu Ward, Ha Long City, Quang Ninh Province
          - Time: The company will announce later according to the invitation (expected April 25, 2024)

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