Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 22/04/2026
- Meeting venue: at Ha Noi -Thanh Hoa Beer Joint Stock Company (No. 152 Quang Trung street, Hac Thanh ward, Thanh Hoa province)
- Meeting agenda:
+ Report on the Board of Directors' activities regarding the results of 2025 operations and 2025 directions;
+ Report on the Supervisory Board's 2025 activities and 2026 plan;
+ Report of the Executive Board on the results of 2025 production and business and 2026 plan;
+ 2025 audited financial statements;
+ 2025 profit distribution plan;
+ 2026 profit plan and planned 2026 profit distribution;
+ Settlement of remuneration for members of the Board of Directors, Supervisory Board, and Board Secretary; Salaries of full-time managers in 2025 and remuneration payment plan for 2026;
+ Approval of the list of auditing firms to conduct audits of2026 financial statements;
+ Authorizing the Board of Directors to select an auditing firm for the Company's 2026 financial statements;
+ Dismissing and electing members of the Board of Directors and the Supervisory Board;
+ issues within the authority of the General Meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Ha Noi -Thanh Hoa Beer Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.