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

1. Issuer: Saigon Baclieu Beer Joint Stock Company
2. Stock code: SBL
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
          - Exercise date: Announced later
          - Place: Announced later
          - Agenda:
+ Approve the audited financial statements 2023.
+ Approve the Board of Directors' report on 2023 operating results and 2024 orientation.
+ Approve the report on the activities of the Supervisory Board in 2023 and the plan for 2024.
+ Approve the proposal to select an independent audit unit in 2024.
+ Approve the 2023 profit distribution statement and 2024 profit distribution plan;
+ Approve the 2023 remuneration finalization report and 2024 plan of the Board of Directors and Supervisory Board.
+ Other issues under the authority of the General Meeting of Shareholders.
          

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