1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Meeting date: the Company will announce in the invitation letter
- Place: the Company will announce in the invitation letter
- Agenda: approve the issues under the authority of General Meeting of Shareholders