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

1. Issuer: Beer - Alcohol - Beverage Packaging Joint Stock Company
2. Stock code: BAL
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: ​The company will notify in detail at the invitation to the General Meeting of Shareholders
           - Place: No. 38 Ngo Quyen, May Chai ward, Ngo Quyen district, Hai Phong city
           - Agenda: The company will specifically notify shareholders later.