1. Issuer: Khanh Hoa Salanganes Nest Soft Drink JSC
2. Stock code: SKV
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
* Annual General Meeting of Shareholders for the fiscal year 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: (Expected) 17/04/2025
- Place: Hall of Sanvinest Khanh Hoa Bird's Nest Raw Material Processing Factory (Lot TP4, Song Cau Industrial Park, Song Cau Commune, Khanh Vinh District, Khanh Hoa Province)
- Agenda: Approve the reports and proposals under the authority of General Meeting of Shareholders