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SBB: Notice of record date for Extraordinary General Meeting of Shareholders 2025

16/01/2025
1. Issuer: SaiGon Binh Tay Beer Group Joint Stock Company
2. Stock code: SBB
3. Par value: VND10,000/share
4. Record date: 03/02/2025
5. Ex-date: 24/01/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/02/2025
          - Place: Company Headquarters - Sagota Tower, 08 Nam Ky Khoi Nghia, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City
          - Agenda:
+ Report on the results of the Public Offering of SaiGon Beer Alcohol and Beverage Joint Stock Corporation (SABECO)
+ Election of the Board of Directors after the completion of the Public Offering
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