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

1. Issuer: Hoang Thach Bagging Joint Stock Company
2. Stock code: BBH
3. Par value: VND10,000/share
4. Record date: 09/05/2023
5. Ex-date: 08/05/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will announce in the invitation letter and on the Company's Website
           - Place: Headquarters of Hoang Thach Bagging Joint Stock Company, Minh Tan Ward, Kinh Mon Town, Hai Duong Province
          - Exercise date: 09/06/2023.