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

1. Issuer: Hanoi - Haiphong Beer Joint Stock Company
2. Stock code: BHP
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
      * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: 
+ Report summarizing production and business activities and investment in 2022, plan for 2023;
+ Financial report and profit distribution plan in 2022, plan in 2023;
+ Report on assessment of the current situation of business management in 2022 of the Board of Directors;
+ Report on activities of the Supervisory Board in 2022;
+ Decide the dividend payment rate in 2022 and the expected dividend payment in 2023;
+ A report on amending and supplementing the Company's Charter, the Company's regulations (if any);
+ Some other contents according to the authority of the General Meeting of Shareholders.
           - Place: Hall 5th floor, Office building of Hanoi - Hai Phong Beer Joint Stock Company , No. 85 Le Duan, Kien An, Hai Phong
          - Exercise rate: 20/04/2023.