SBR: Notice of record date for Extraordinary 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: 31/07/2025
5. Ex-date: 30/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from 27/08/2025 to 05/09/2025
          - Place: DT751 Road, Group 8, Minh Thanh 3 Quarter, Chon Thanh Ward, Dong Nai Province, Vietnam
          - Agenda: Approval of the proposal on amendments and supplements to certain articles of the Company's internal corporate governance regulations.