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

1. Issuer: Sara group JSC
2. Stock code: SRB
3. Par value: VND10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 19/06/2023
          - Place: Meeting Hall of Sara group JSC, Address: Km No. 2, Lenin Avenue, Vinh City, Nghe An Province
          - Agenda:
+ Report on activities of the Board of Directors in 2022, approving the direction of the business plan in 2023;
+ Audited financial statements in 2022;
+ Financial statements, business results in 2022;
+ Report of the Supervisory Board.