BSL: Notice of record date for a ballot

1. Issuer: Sai Gon - Song Lam Beer Joint Stock Company
2. Stock code: BSL
3. Par value: VND10,000/share
4. Record date: 12/09/2024
5. Ex-date: 11/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: The company will announce later
          - Content of the ballot: Dismissal and election of additional members of the Board of Directors term 2022-2027 
          - Place: Saigon - Song Lam Beer Joint Stock Company, Block I, Hung Dao Commune, Hung Nguyen District, Nghe An Province.