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

1. Issuer: Hanoi Liquor and Beverage Joint Stock Company
2. Stock code: HNR
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
      * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the General Meeting of Shareholders, the company will specifically announce in the invitation and meeting documents of the 2024 Annual General Meeting of Shareholders.
          - Place: Company's head office at 94 Lo Duc, Pham Dinh Ho ward, Hai Ba Trung district, Hanoi
          - Time: Expected in April 2024. The company will specifically announce on the invitation to attend the 2024 Annual General Meeting of Shareholders

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