Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

1.  2026 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 21/07/2026 tentatively
- Meeting venue: no.5 Thai Binh Road, Nam Dinh ward, Ninh Binh province
- Meeting agenda: 
+ Dismissing Ms. Nguyen Thi Kieu Chi from the Board of Directors for 2025-2030 term;
+ Electing Mr. Tran Van Trung as an additional member of the Board of Directors of Hanoi - Nam Dinh Beer Joint Stock Company.
Details will be announced in the invitation letters.
2. Payment of 2025 Cash Dividend
- Payment rate: 3%/share (300 VND per share)
- Payment time: 15/07/2026
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive cash dividend at Company's head office, no.5 Thai Binh road, Nam Dinh city, Ninh Binh province on working days from 15/07/2026. ID cards have to be presented. 
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 – Nam Dinh Beer Joint Stock Company, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.