SCD: Record date for obtaining shareholders’ written opinions and annual general meeting

Record date for obtaining shareholders’ written opinions and annual general meeting of Chuong Duong Beverages Joint Stock Company as follows:

Hochiminh Stock Exchange announces the record date as follows:

-          Listed firm: Chuong Duong Beverages Joint Stock Company

-          Stock code: SCD

-          Stock type: common stock

-          Par value: VND10,000

-          Ex-right date: February 14, 2022

-          Record date: February 15, 2022

-          Purpose: to obtain shareholders’ written opinions and hold the 2022 Annual General Meeting of Shareholders.

-          Details:

1. To obtain shareholders’ written opinions:

+ Exercise ratio: 01 share – 01 voting right

+ Time of implementation: in late February 2022

+ Place of implementation: 606 Vo Van Kiet, Cau Kho ward, district 1, Ho Chi Minh city.

+ Voting contents: to vote for the mortgage for bank loans to finance the project “Building stores, workshops for rent”. The voting contents will be emailed to shareholders and posted on the Company’s website.

1. To hold the 2022 Annual General Meeting of Shareholders:

+ Exercise ratio: 01 share – 01 voting right

+ Meeting date: April 25, 2022

+ Meeting place: will be noticed later.

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