BSD: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Sai Gon - Dong Xuan Beer Alcohol Joint Stock Company
2. Stock code: BSD
3. Par value: VND10,000/share
4. Record date: 08/02/2023
5. Ex-date: 07/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:16/03/2023 
          - Place: Company Hall, address: Zone 7, Quang Minh town, Me Linh district, Hanoi city
           - Agenda: Report on performance in 2022 and orientation in 2023 of the Board of Directors; Report on operation results in 2022 and orientation in 2023 of the Supervisory Board; Audited financial statements for 2022; Profit distribution plan in 2022, Profit distribution plan in 2023 and other issues under the authority of the General Meeting of Shareholders.