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

1. Issuer: Sai Gon - Phu Tho beer JSC
2. Stock code: BSP
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
      * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: 15/04/2023
          - Agenda:
+ Audited financial statements 2022;
+ Report on operation results in 2022 and plan in 2023 of the Board of Directors on governance;
+ Report on operation results in 2022 and operation plan of the Supervisory Board in 2023;
+ The report on selection of an independent audit unit in 2023;
+ Statement of profit distribution in 2022;
+ Report on profit distribution plan in 2023;
+ Statement of settlement of salary, remuneration and bonus in 2022 of the Board of Directors and the Board of Supervisors of the Company;
+ The report on the salary, remuneration and bonus plan in 2023 of the Board of Directors and the Board of Supervisors of the Company;
+ A written request for contract signing with the relevant Person/Organization within the competence of the General Meeting of Shareholders for approval;
+ Proposal to amend business lines;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
           - Place: According to the notice in the meeting invitation to shareholders.