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

1. Issuer: Song Be Rubber Joint Stock Company
2. Stock code: SBR
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 25/04/2023 to 28/04/2023 (announced later on Invitation Letter)
          - Place: Hall of Song Be Rubber Joint Stock Company - DT751, Group 8, Quarter 3, Minh Thanh Ward, Chon Thanh Town, Binh Phuoc Province, Vietnam.
          - Agenda:
+ Report of the General Manager on production and business results in 2022, plan for 2023.
+ Report on operation results in 2022 and operation plan in 2023 of the Board of Directors.
+ Report on the operation of the Supervisory Board in 2022 and the operation plan in 2023.
+ Financial statements (audited) in 2022.
+ Approve the plan to distribute profits, set aside funds and pay dividends in 2022.
+ Proposal to choose an audit unit for the financial statements in 2023
+ Approving the production and business plan in 2023
+ Approve the salary fund for implementation of the Board of Directors and Supervisory Board in 2022 and the salary plan in 2023.
+ Some other content (if any).