BSD: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Sai Gon - Dong Xuan Beer Alcohol Joint Stock Company
2. Stock code: BSD
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
        * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on 2023 performance results and 2024 orientation of the BOD, Report on 2023 performance results and 2024 orientation of the Supervisory Board, Audited 2023 financial statements, Plan profit distribution in 2023, profit distribution plan in 2024 and other issues under the authority of the General Meeting of Shareholders
           - Place: Hall of Saigon Beer and Wine Joint Stock Company - Dong Xuan, Address: Area 7, Quang Minh town - Me Linh district - Hanoi city
          - Exercise date: 29/03/2024.

HNX

>   ABI: Notice of transaction of connected institution (Vietnam Investment and Technology Development Joint Stock Company) (30/01/2024)

>   SNZ: Financial Statement Quarter 4/2023 (30/01/2024)

>   SNZ: Financial Statement Quarter 4/2023 (holding company) (30/01/2024)

>   SKH: Financial Statement Quarter 4/2023 (30/01/2024)

>   SKH: Financial Statement Quarter 4/2023 (holding company) (30/01/2024)

>   SII: Financial Statement Quarter 4/2023 (30/01/2024)

>   SII: Financial Statement Quarter 4/2023 (holding company) (30/01/2024)

>   SGP: Financial Statement Quarter 4/2023 (30/01/2024)

>   SGP: Financial Statement Quarter 4/2023 (holding company) (30/01/2024)

>   PHP: Financial Statement Quarter 4/2023 (holding company) (29/01/2024)