BTB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Ha Noi - Thai Binh Beer Joint Stock Company
2. Stock code: BTB
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and date: The Company will notify in the Meeting Invitation
- Agenda:
​+ Report on 2024 operating results and 2025 plan of the Board of Directors;
+ Report on 2024 and 2025 plan of the Board of Supervisors;
+ Report on 2024 business results and 2025 Business Plan;
+ Other contents under the authority of the General Meeting of Shareholders.