1. Issuer: SaiGon - NgheTinh beer joint stock company
2. Stock code: SB1
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: (Expected) 21/04/2023
- Place: Announced later
- Agenda: Issues under the authority of the General Meeting of Shareholders