1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 08/04/2025
- Place: Ha Noi Kim Bai Beer Joint Stock Company
- Agenda: The company will notify specifically in the invitation letter.