HAD: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND 10,000/share
4. Record date: 01/11/2023
5. Ex-date: 31/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/11/2023 (expected)
          - Place: At the Company's headquarters, Quan Thanh Street, Binh Han Ward, Hai Duong City, Hai Duong Province
          - Agenda: + Dismissing and electing replacement members of the Supervisory Board;
+ Deciding a number of other issues within the competence of the Congress.