BQB: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hanoi - Quang Binh Beer Joint Stock Company
2. Stock code: BQB
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the decision authority of the Annual General Meeting of Shareholders
           - Place: Company office, Residential group 13, Bac Ly ward, Dong Hoi city, Quang Binh province
           - Exercise date: The company will announce later.