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

1. Issuer: SaiGon Binh Tay Beer Group Joint Stock Company
2. Stock code: SBB
3. Par value: VND10,000/share
4. Record date: 04/06/2024
5. Ex-date: 03/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) July 04, 2023
          - Place: Head Office, Sagota Tower, 08 Nam Ky Khoi Nghia, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report of the Board of General Directors;
+ Audited financial statements for 2023;
+ Other contents under the authority of the General Meeting of Shareholders.
 

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