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

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Par value: VND 10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: Expected on 24/04/2024
          - Place: At the company meeting room - 183 Hoang Hoa Tham, Ba Dinh, Hanoi
          - Agenda: + Approve the business activities report in 2023 and implement the plan in 2024;
+ Approve the Board of Director's report 2023;
+ Approve the Supervisory Board's report 2023;
+ Select an auditing unit in 2024;
+ Approve the financial report and profit distribution plan for 2023;
+ Approve the plan targets for 2024;
+ Approve the expected profit distribution plan for 2024;
+ Approve the final settlement of salaries and remunerations for 2023, the planned salaries and remunerations for 2024 of members of the Board of Directors and Supervisory Board;
+ Decide on a number of other issues within its authority.

HNX

>   KSQ: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   CTT: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   DAC: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   DPH: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   DTI: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   MED: Financial Statement FY 2023 (12/03/2024)

>   INC: Financial Statement FY 2023 (12/03/2024)

>   CTG123033: Financial Statement Quarter 4/2023 (12/03/2024)

>   CTG123034: Financial Statement Quarter 4/2023 (12/03/2024)

>   DP3: Financial Statement FY 2023 (12/03/2024)