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

1. Issuer: Saigon Baclieu Beer Joint Stock Company
2. Stock code: SBL
3. Par value: VND10,000/share
4. Record date: 17/02/2023
5. Ex-date: 16/02/2023
6. Reason:
  * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Announced later
          - Place: Announced later
          - Agenda:
+ Approving the audited Financial Statement 2022;
+ Approving the report of the Board of Directors on the results of operations in 2022 and orientation to 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the plan for 2023
+ Approving the report on selection of an independent audit unit in 2023;
+ Approving the profit distribution report in 2022 and the profit distribution plan in 2023;
+ Approving the report on settlement of remuneration in 2022 and the plan for 2023 of the Board of Directors and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders