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

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expect on 22/04/2025
          - Place: At the Company Meeting Room - 183 Hoang Hoa Tham, Ba Dinh, Hanoi
          - Agenda:
​+ Approving the business performance report 2024 and deploy the plan 2025;
+ Approve the Board of Directors' report 2024;
+ Approve the Board of Supervisors' report 2024;
+ Select the auditor 2025;
+ Approve the financial report and profit distribution plan 2024;
+ Approve the plan targets 2025;
+ Approve the expected profit distribution plan 2025;
+ Approve the salary and remuneration settlement 2024; the planned salary and remuneration levels of the Board of Directors and the Board of Supervisors 2025;
+ Approve the election of members of the Board of Directors and the Board of Supervisors;
+ Decide on a number of other issues within its authority.