BSP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Sai Gon - Phu Tho beer JSC
2. Stock code: BSP
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
       * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/03/2025
          - Agenda:
+ Audited FS 2024.
+ Report of 2024, plan 2025
+ Selection Auditor for Fiscal year 2025.
+ Profit distribution of 2024
+ Others