HAD: Notice of record date for Annual General Meeting of Shareholder 2024

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholder 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the Company's headquarters, Quan Thanh Street, Binh Han Ward, Hai Duong City, Hai Duong Province
          - Agenda:
+ Approving audited production and business results and financial statements in 2023, operation reports of the Board of Directors and the Supervisory Board in 2023;
+ Approving the profit distribution plan, dividend level in 2023;
+ Approving the production and business plan in 2024;
+ Approving the planned profit distribution plan in 2024 and the expected dividend in 2024;
+ Approving the remuneration finalization in 2023 and the planned remuneration in 2024 of the Board of Directors and the Supervisory Board;
+ Selecting the audit unit of the financial statements in 2024;
+ Amending and supplementing the Charter and the amended and supplemented Charter;
+ Deciding a number of other issues within the competence of the Congress. Scheduled for 17/04/2024. The official meeting time will be decided later and announced on the Company's website and sent to shareholders in the notice of meeting invitation as prescribed.
     

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