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

1. Issuer: Hanoi - Quang Binh Beer Joint Stock Company
2. Stock code: BQB
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: The Company will notify later
          - Place: Hanoi - Quang Binh Beer Joint Stock Company, Residential Group 13, Bac Ly Ward, Dong Hoi City, Quang Binh Province
          - Agenda: Approval of contents within the authority of the Annual General Meeting of Shareholders.