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

1. Issuer: Hanoi - Haiphong Beer Joint Stock Company
2. Stock code: BHP
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/04/2025
          - Place: Hall, 5th floor, Hanoi - Hai Phong Beer Joint Stock Company Office Building - No. 85 Le Duan, Kien An District, Hai Phong City
- Agenda: Approval of the following issues:
+ Summary report on production and business activities and investment activities in 2024, plan for 2025
+ Financial report and profit distribution plan for 2024, plan for 2025
+ Report on assessment of the current status of business management in 2024 of the Board of Directors
+ Report on 2024 activities of the Board of Supervisors
+ Decision on dividend payment level in 2024 and expected dividend payment level in 2025
+ Proposal to amend and supplement the Company's Charter, Company regulations (if any)
+ Some other contents under the authority of the General Meeting of Shareholders.