HNR: Notice of record date for a ballot

1. Issuer: Hanoi Liquor and Beverage Joint Stock Company
2. Stock code: HNR
3. Par value: VND10,000/share
4. Record date: 09/12/2025
5. Ex-date: 08/12/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Dismissal and election of members of the Board of Directors
          - Expected exercise date: In December 2025
          - Place: No. 94 Lo Duc Street, Hai Ba Trung Ward, Hanoi City