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

1. Issuer: Hoang Thach Bagging Joint Stock Company
2. Stock code: BBH
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 05/06/2025
          - Place: Company Headquarters, Minh Tan Ward, Kinh Mon Town, Hai Duong Province
- Agenda: The Company will notify in the invitation letter and on the Company Website.