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

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected date is April 25, 2025. 
          - Place: at the Company's headquarters, Quan Thanh Street, Binh Han Ward, Hai Duong City, Hai Duong Province. 
          - Agenda: + Approval of the audited 2024 business performance report and financial report, 2024 Board of Directors' and Supervisory Board's performance report; 
+ Approval of the 2024 profit distribution plan and dividend rate; 
+ Approval of the 2025 business production plan; 
+ Approval of the 2025 planned profit distribution plan and expected dividend rate for 2025; 
+ Approval of the 2024 remuneration settlement and the 2025 planned remuneration level of the Board of Directors and Supervisory Board; 
+ Selection of an auditor for the 2025 Financial Report; 
+ Decision on a number of other issues within the authority of the General Meeting.