HLB: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 02/08/2023
5. Ex-date: 01/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: be informed later on invitation letter
          - Place: be informed later on invitation letter and website: http://biahalong.com
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders