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

1. Issuer: Sanna Khanh Hoa Beverage Joint Stock Company
2. Stock code: SKN
3. Par value: VND10,000/share
4. Record date: 29/04/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The details are included in the invitation
          - Place: Sanna Khanh Hoa Beverage Joint Stock Company – National Highway 1A, My Thanh village, Cam Thinh Dong commune, Cam Ranh city, Khanh Hoa province
          - Time: The details are included in the invitation

HNX

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>   VCP: Explanation on the difference in profit 2023 (05/04/2024)

>   DID: Explanation of the reasons for profit fluctuations in the Audited Financial Statements 2023 (05/04/2024)

>   DLR: Explanation on the Financial Statements 2023 (05/04/2024)

>   DM7: Explanation on the Financial Statements 2023 (05/04/2024)

>   PXA: Financial Statement FY 2023 (05/04/2024)

>   ACM: Financial Statement FY 2023 (05/04/2024)

>   ABB: Invitation to the Annual General Meeting of Shareholders (05/04/2024)

>   AAS: Financial Statement FY 2023 (05/04/2024)

>   DNH: Financial Statement FY 2023 (holding company) (05/04/2024)