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

1. Issuer: Song Be Rubber Joint Stock Company
2. Stock code: SBR
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: From April 17, 2025 to April 29, 2025 (announced later on invitation letter and website)
          - Place: Hall of Song Be Rubber Joint Stock Company - DT751, Group 8, Quarter 3, Minh Thanh Ward, Chon Thanh Town, Binh Phuoc Province, Vietnam.
          - Agenda:
+ Report of the General Manager on the business results for 2024 and the plan for 2025.
+ Report on the operating results 2024 and the operating plan of the Board of Directors 2025.
+ Financial Statement (audited) for 2024.
+ Approval of the profit distribution plan, fund allocation and dividend payment for 2024.
+ Proposal to select an auditor for the Financial Statement 2025.
+ Approval of the Business Production Plan 2025.
+ Approval of the salary fund implemented by the Board of Directors and the Supervisory Board in 2024 and the salary plan for 2025.
+ Other arising issues (if any).