BBM: Notice of record date for a ballot

1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
3. Par value: VND10,000/share
4. Record date: 07/11/2023
5. Ex-date: 06/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected November 2023
           - Content of the ballot:
            + Dismissing member of the Supervisory Board for Mr. Nguyen Thanh Binh
            + Elect 01 additional member of the Company's Supervisory Board for the term 2020-2025 
           - Place: The opinion form is compiled at the headquarters address of Hanoi - Nam Dinh Beer Joint Stock Company.