BBM: Notice of record date for Extraordinary General Meeting of Shareholders 2025

Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
3. Par value: VND10,000/share
4. Record date: 21/07/2025
5. Ex-date: 18/07/2025
6. Reason:
       * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Dismissal of Mr. Dang Quang Thang as a member of the Board of Directors term 2025-2030
+ Dismissal of Ms. Le Thi Thi as the Supervisory Board Member - Head of the Supervisory Board term 2025-2030
+ Electing 01 additional member of the Board of Directors and 01 Supervisory Board Member term 2025-2030
          - Place: No. 5 Thai Binh Street, Nam Dinh Ward, Ninh Binh Province
          - Exercise date: 19/08/2025.

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