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

1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues falling under the authority of the General Meeting of Shareholders. The company will specifically announce in the invitation to attend the Annual General Meeting of Shareholders 2025
           - Place: No. 5 Thai Binh Street, Quang Trung Ward, Nam Dinh City, Nam Dinh Province
           - Exercise date: April 15, 2025.