BSD: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Sai Gon - Dong Xuan Beer Alcohol Joint Stock Company
2. Stock code: BSD
3. Par value: VND10,000/share
4. Record date: 29/08/2024
5. Ex-date: 28/08/2024
6. Reason:
            * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Board of Directors of the Company submits a request for dismissal and nomination of additional members of the Board of Directors for the 2022-2027 term and a number of other contents under the authority of the General Meeting of Shareholders
          - Place: Meeting Hall of Saigon - Dong Xuan Beer and Alcohol Joint Stock Company, address: Zone 7, Quang Minh town, Me Linh district, Hanoi city
          - Exercise date:  24/09/2024.

HNX

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