BBH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hoang Thach Bagging Joint Stock Company
2. Stock code: BBH
3. Par value: VND10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify in the invitation letter and on the Company Website
           - Place: Company headquarters, address: Minh Tan ward, Kinh Mon town, Hai Duong province
          - Exercise date: 16/05/2024.