SAB: Record date for Annual General Meeting 2023

On February 02, 2023, the Hochiminh Stock Exchange issued Announcement No.102/TB-SGDHCM about the record date of Saigon Beer – Alcohol – Beverage Corporation (stock code: SAB) as follows:

-       Ex-right date: March 24, 2023 

-       Record date: March 07, 2023                        

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  April 27, 2023

-       Meeting venue: will be notice later.

HOSE

>   DRL: Board resolution on holding Annual General Meeting (06/02/2023)

>   DSN: Board resolution on holding Annual General Meeting (06/02/2023)

>   FPT: Record date for Annual General Meeting 2023 (06/02/2023)

>   SVI: Record date for Annual General Meeting 2023 (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 consolidated financial statements (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 separate financial statements (06/02/2023)

>   VHM: Explanation for the financial statements in Q4.2022 (06/02/2023)

>   GDT: BOD resolution on holding AGM 2022 (06/02/2023)

>   LPB: BOD resolution on holding AGM 2023 (06/02/2023)

>   SGR: Record date for AGM 2022 (06/02/2023)