HAT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce later in the invitation
          - Place: Company's meeting hall – No.183 Hoang Hoa Tham street, Ba Dinh district, Hanoi
          - Agenda:
+ Approve the report on business activities in 2022 and plan for 2023
+ Approve the report of the BOD in 2022
+ Approve the report of Supervisory Board in 2022
+ Select the audit company for 2023
+ Approve financial statement and plan for profit distribution in 2022
+ Approve the targets for 2023
+ Approve the plan for profit distribution in 2023
+ Approve the settelment for salary and remuneration for 2022 and plan for 2023
+ Approve the signing of buying contracts
+ Decide some issues under the authority of general meeting