1. Issuer: SaiGon Binh Tay Beer Group Joint Stock Company
2. Stock code: SBB
3. Par value: VND10,000/share
4. Record date: 05/12/2025
5. Ex-date: 04/12/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 31/12/2025
- Place: Company headquarters at Sagota Tower, 08 Nam Ky Khoi Nghia, Saigon Ward, Ho Chi Minh City
- Agenda: The Company will notify later.