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

1. Issuer: Sai Gon - Phu Tho beer JSC
2. Stock code: BSP
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Audited 2023 Financial Report
+ Management report and performance results in 2023 and 2024 plan of the Board of Directors
+ Report on 2023 performance results and 2024 Operation Plan of the Supervisory Board
+ Proposal for selecting an independent audit unit in 2024
+ 2023 profit distribution statement and 2024 profit distribution plan
+ Statement for finalization of salaries, remunerations and bonuses in 2023 of the Board of Directors and Board of Supervisors of the Company
+ Proposal for salary, remuneration, and bonus plans for 2024 of the Board of Directors and Board of Supervisors of the Company
+ Proposal for signing a contract with relevant Persons/Organizations approved by the General Meeting of Shareholders
+ Other contents under the authority of the General Meeting of Shareholders (if any)
           - Place: According to the announcement in the meeting invitation sent to shareholders
          - Exercise date: 13/04/2024.

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