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

1. Issuer: Sanna Khanh Hoa Beverage Joint Stock Company
2. Stock code: SKN
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The details are included in the invitation
          - Place: Sanna Khanh Hoa Beverage Joint Stock Company – National Highway 1A, My Thanh village, Cam Thinh Dong commune, Cam Ranh city, Khanh Hoa province
          - Time: The details are included in the invitation