BBH: Notice of record date for 2026 Annual General Meeting of Shareholders

1. Issuer: Hoang Thach Bagging Joint Stock Company
2. Stock code: BBH
3. Par value: VND10,000/share
4. Record date: 28/04/2026
5. Ex-date: 24/04/2026
6. Reason:
 * 2026 Annual General Meeting of Shareholders: 
Voting rights allocation: 1:1 (01 share – 01 voting right)
Meeting time: May 28, 2026
Meeting venue: Headquarters of Hoang Thach Packing Joint Stock Company, Bich Nhoi Area, Nhi Chieu Ward, Hai Phong City
Meeting agenda: To be announced in the invitation letter and on the Company’s website