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

1. Issuer: Beer - Alcohol - Beverage Packaging Joint Stock Company
2. Stock code: BAL
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/4/2025
          - Place: No. 38 Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City
          - Agenda: The Company will announce the details later.