SB1: Notice of record date for Extraordinary General Meeting of Shareholders 2023 (1st time)

1. Issuer: SaiGon - NgheTinh beer joint stock company
2. Stock code: SB1
3. Par value: VND10,000/share
4. Record date: 10/02/2023
5. Ex-date: 09/02/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 13/03/2023
          - Place: SaiGon - NgheTinh beer joint stock company (Format: Online meeting)
          - Agenda: Resign and elect additional members of the Board of Directors for the term 2022 - 2027.