SBR: Notice of record date for Extraordinary 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: 26/06/2024
5. Ex-date: 25/06/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: From July 18, 2024 to July 24, 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:
+ Elect members of the Board of Directors for the term 2023-2028.
+ Other contents (if any)
 

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