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SKV: Notice of record date for Annual General Meeting of Shareholders for the fiscal year 2022

03/03/2023
1. Issuer: Khanh Hoa Salanganes Nest Soft Drink JSC
2. Stock code: SKV
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders for the fiscal year 2022
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 10/04/2023
          - Place: (Expected) Khanh Hoa Salanganes Nest Soft Drink JSC – 1A Highway, Suoi Hiep Commune, Dien Khanh District, Khanh Hoa Province.
          - Agenda: Approve the reports and proposals under the authority of General Meeting of Shareholders
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