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

1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify specifically in the Notice of Invitation to the Annual General Meeting of Shareholders in 2023
           - Place: Company Hall, 5 Thai Binh Street, Nam Dinh City
           - Agenda: Issues under the authority of the General Meeting of Shareholders. The company will announce in detail in the invitation to attend the Annual General Meeting of Shareholders in 2023.