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

1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock
2. Stock code: THB
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hanoi – Thanh Hoa Beer Joint Stock – Thanh Hoa (152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City)
          - Meeting time: 26/04/2023
          - Agenda:
+ Approving the report of the Board of Directors on the operation results in 2022 and the direction for 2023;
+ Approving the report of the Board of Directors on the business results in 2022 and the plan for 2023;
+ Approving the report of the Supervisory Board in 2022 and the plan for 2023;
+ Approving the audited 2022 financial statements;
+ Approving the 2022 profit plan and the expected dividend in 2023;
+ Approve the final settlement of remuneration for the Board of Directors (Board of Directors, Executive Board), members of the Supervisory Board, Secretary of the Board of Directors in 2022 and the plan for remuneration in 2023;
+ Approving the proposal to authorize the Board of Directors to select the company to audit the financial statements in 2023;
+ Dismissing and electing members of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.