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

1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected April 19, 2023 (the company will announce the specific time in the invitation)
                - Place: Ha Noi Kim Bai Beer Joint Stock Company
           - Agenda:
+ Report on production and business results in 2022, production and business plan in 2023;
+ Report on activities in 2022 and operation plan in 2023 of the Board of Directors;
+ Report on activities in 2022 and operation plan in 2023 of the Supervisory Board;
+ Audited financial statements in 2022;
+ Selection of auditors for financial statements in 2023;
+ Approving the profit distribution plan in 2022, the plan to pay dividends in 2023 and set aside funds;
+ The report on remuneration for the Board of Directors and Supervisory Board in 2022 and expected to be in 2023;
+ Proposal to approve the election of the Board of Directors and Supervisory Board for the term 2023-2028;
+ Other issues under the authority of the General Meeting of Shareholders (if any).