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

1. Issuer: Beer - Alcohol - Beverage Packaging Joint Stock Company
2. Stock code: BAL
3. Par value: VND10,000/share
4. Record date: 25/10/2023
5. Ex-date: 24/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will announce later
           - Place: No. 38 Ngo Quyen, May Chai Ward, Ngo Quyen District, Hai Phong City
           - Exercise date: November 24, 2023. The company will announce the official organization time later.