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

1. Issuer: Song Be Rubber Joint Stock Company
2. Stock code: SBR
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from 23/04/2024 to 29/04/2024 (announced later on Invitation Letter)
          - Place: Hall of Song Be Rubber Joint Stock Company - DT751, Group 8, Quarter 3, Minh Thanh Ward, Chon Thanh Town, Binh Phuoc Province, Vietnam.
          - Agenda:
+ Report of the General Manager on production and business results in 2023 and plan for 2024.
+ Report on 2023 operating results and 2024 operating plan of the Board of Directors.
+ Financial statements (audited) for 2023.
+ Approve the profit distribution plan, fund appropriation and dividend distribution in 2023.
+ Proposal to select an auditing unit for the financial statements 2024.
+ Approval of the production and business plan 2024.
+ Approve the implemented salary fund of the Board of Directors and Supervisory Board in 2023 and salary plan for 2024.
+ Elect additional members of the Board of Directors for the term 2023-2028 .
+ Other issues (if any).

HNX

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