1. Issuer: SaiGon - NgheTinh beer joint stock company
2. Stock code: SB1
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: 01/04/2025
- Agenda: Issues fall under the authority of the General Meeting of Shareholders
- Place: Announced later