BTB: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Ha Noi - Thai Binh Beer Joint Stock Company
2. Stock code: BTB
3. Par value: VND10,000/share
4. Record date: 02/08/2024
5. Ex-date: 01/08/2024
6. Reason:
        * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Dismissal of member of the Board of Directors for Mr. Vu Thanh Liem
+ Elect 01 additional member of the Board of Directors of the Company for the 2024-2029 term
+ Other contents fall under the authority of the General Meeting of Shareholders according to the provisions of law
 - Place and Exercise date: The company will announce in the meeting invitation.

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