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

1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
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: Issues falling under the authority of the General Meeting of Shareholders. The company will specifically announce in the invitation to attend the 2024 Annual General Meeting of Shareholders
           - Place: No. 5 Thai Binh Street, Ha Long Ward, Nam Dinh City, Nam Dinh Province
           - Exercise date: April 12, 2024.

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