1. Issuer: SaiGon Binh Tay Beer Group Joint Stock Company
2. Stock code: SBB
3. Par value: VND10,000/share
4. Record date: 02/01/2024
5. Ex-date: 29/12/2023
6. Reason:
* Extraordinary General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 30/01/2024
- Place: No. 08 Nam Ky Khoi Nghia Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City
- Agenda: Announced on Invitation Letter