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

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Par value: VND 10,000/share
4. Record date: 25/07/2023
5. Ex-date: 24/07/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 23/08/2023
          - Place: At the Company Meeting Room – 183 Hoang Hoa Tham, Ba Dinh, Hanoi
          - Agenda: + Approving the signing of a contract with HABECO Trading One Member Company Limited who is a related person of a shareholder holding more than 10% of the common shares of Hanoi Beer Trading JSC;
+ Deciding a number of other issues within its competence.