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

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
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
          - Time: Expected on April 27, 2023. The official meeting time will be decided later and announced on the Company's website and sent to the shareholders in the meeting invitation notice as prescribed.
          - Place: At the company headquarters, Quan Thanh street, Binh Han ward, Hai Duong city, Hai Duong province
          - Agenda:
+ Approve the report on business results and audited financial statements in 2022, report on activities of the Board of Directors and Supervisory Board in 2022;
+ Approving the profit distribution plan and dividend rate in 2022;
+ Approving the production and business plan in 2023;
+ Approving the plan to distribute profit in 2023 and the expected dividend rate in 2023;
+ Approving the settlement of remuneration in 2022 and the planned remuneration in 2023 of the Board of Directors, the Supervisory Board;
+ Selection of auditors for financial statements in 2023;
+ Electing members of the Board of Directors;
+ To decide on a number of other issues within the competence of the General Meeting.