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

1. Issuer: Sara group JSC
2. Stock code: SRB
3. Par value: VND10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities in 2023, approve the 2024 production and business plan of the Board of Directors + Audited financial statements for 2023 + Financial reports and business results in 2023 + Report of the Supervisory Board - Place: Sara Group Joint Stock Company Hall, Km 02, Lenin Street, Vinh City, Nghe An Province
          - Exercise date: 27/05/2024.