SBR: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Song Be Rubber Joint Stock Company
2. Stock code: SBR
3. Par value: VND10,000/share
4. Record date: 12/12/2023
5. Ex-date: 11/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting hall of Song Be Rubber Joint Stock Company, Road DT751, Group 8, Quarter 3, Minh Thanh Ward, Chon Thanh Town, Binh Phuoc Province.
- Agenda:
+ Proposal for dismissal of members of the Board of Directors.
+ Elect members of the Board of Directors and members of the Supervisory Board for the 2023-2028 term.
+ Some other content (if any).
- Time: Expected to hold the Shareholders' Meeting between December 27, 2023 and December 29, 2023 (specific date and time will be officially announced in the Meeting Invitation Notice)   

HNX

>   VVS: Board Decision on use plan of proceeds from share issue under ESOP 2023 (29/11/2023)

>   SJ1: Financial Statement Quarter 4/2023 (holding company) (29/11/2023)

>   TDW: Resolution on the AGM 2023 (29/11/2023)

>   TIP: Resolution on the AGM 2023 (29/11/2023)

>   TSC: Resolution on the AGM 2023 (29/11/2023)

>   TSC: Resolution on the AGM 2023 (29/11/2023)

>   ASP: Resolution on the AGM 2023 (29/11/2023)

>   BBC: Resolution on the AGM 2023 (29/11/2023)

>   DHA: Resolution on the AGM 2023 (29/11/2023)

>   NHH: Resolution on the AGM 2023 (29/11/2023)