THB: Notice of record date for AGM 2024

1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock Company
2. Stock code: THB
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: 26/04/2024
          - Place: Hanoi - Thanh Hoa Beer Joint Stock Company (No. 152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City).
          - Agenda:
+ Report of the Board of Directors on production and business performance in 2023 and orientation for 2024;
+ Report of the Supervisory Board in 2023 and plan for 2024;
+ Report of the Executive Board on production and business performance in 2023 and plan for 2024;
+ Audited Financial Statements 2023;
+ Profit distribution plan in 2023;
+ Profit and profit distribution plan in 2024;
+ Remunerations to the Board of Directors, Supervisory Board, Secretariat and executive managers in 2023 and remuneration plan for 2024;
+ Approved list of audit firms for the Financial Statements 2024;
+ Authorization of the Board of Directors to select an audit firm for the Financial Statements 2024;
+ Dismissal and election of the Board of Directors and Supervisory Board;
+ Other issues under the authority of the General Meeting.
    

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