1. Issuer: Sanna Khanh Hoa Beverage Joint Stock Company
2. Stock code: SKN
3. Par value: VND10,000/share
4. Record date: 28/07/2023
5. Ex-date: 27/07/2023
6. Reason:
* Extraordinary General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Detail on Invitation Letter
- Place: Sanna Khanh Hoa Beverage Joint Stock Company - Highway 1A, My Thanh Village, Cam Thinh Dong Commune, Cam Ranh City, Khanh Hoa Province
- Agenda: Detail on Invitation Letter