1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: Expected on December 13, 2023 - December 20, 2023
- Content of the ballot: Add 01 additional business line
+ Industry name: Transporting goods by road
+ Industry code: 4933
- Place: At the meeting room on the 3rd floor, headquarters of Halong Beer And Beverage Joint Stock Company, No. 130 Le Loi, Yet Kieu Ward, Ha Long City, Quang Ninh Province.