THB: Notice of record date for AGM 2025

1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock
2. Stock code: THB
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 25/04/2025
          - Place: Head office at 152, Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City
          - Agenda:
+ Report of the Board of Directors on operational results in 2024 and orientation in 2025;
+ Report on operations of the Supervisory Board in 2024 and plan for 2025;
+ Report of the Executive Board on business and production results in 2024 and plan for 2025;
+ Audited Financial Statements 2024;
+ Profit distribution plan in 2024;
+ Profit and profit distribution plan for 2025;
+ Remuneration of members of the Board of Directors and Supervisory Board and Secretariat, wage for executives in 2024 and remuneration plan for 2025;
+ Approval of a shortlist of audit firms for the Financial Statements 2025;
+ Authorization to the Board of Directors to select an audit firm for the Financial Statements 2025;
+ Dismissal and selection of members to the Board of Directors and Supervisory Board;
+ Other issues under the authority of the General Meeting.