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

1. Issuer: Hanoi - Quang Binh Beer Joint Stock Company
2. Stock code: BQB
3. Par value: VND10,000/share
4. Record date: 19/04/2023
5. Ex-date: 18/04/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the contents under the decision-making authority of the Annual General Meeting of Shareholders
           - Place: Office of Hanoi - Quang Binh Beer Joint Stock Company, Residential Group 13, Bac Ly Ward, Dong Hoi City, Quang Binh Province
          - Exercise date: 28/04/2023.