HLB: Notice of record date for collection of shareholders' ballots

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected on 24/09/2024
          - Content of the ballot: Approving contents under the authority of the General Meeting
          - Place: 3rd-floor Reception Hall, Halong Beer And Beverage Joint Stock Company at 130 Le Loi Street, Yet Kieu Ward, Ha Long City, Quang Ninh Province