BSL: Notice of record date for a ballot

1. Issuer: Sai Gon - Song Lam Beer Joint Stock Company
2. Stock code: BSL
3. Par value: VND10,000/share
4. Record date: 23/02/2023
5. Ex-date: 22/02/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: To dismiss Mr. Le Xuan Son from the position of member of the BOD; Additional election of Mr. Pham Minh Tuan to join the BOD for the term 2022 - 2027.
           - Expected date: From February 23, 2023 to March 20, 2023
            - Place: Headquarters of Sai Gon - Song Lam Beer Joint Stock Company, block I, Hung Dao commune, Hung Nguyen district, Nghe An province.