BSL: Notice of record date for a ballot

1. Issuer: Sai Gon - Song Lam Beer Joint Stock Company
2. Stock code: BSL
3. Par value: VND10,000/share
4. Record date: 11/09/2023
5. Ex-date: 08/09/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: September 2023
          - Content of the ballot: To dismiss Mr. Neo Gim Siong Bennett from the position of member of the Board of Directors; Additional election of Mr. Tan Teck Chuan Lester to join the Board of Directors for the term 2022-2027.
            - Place: Headquarters of Saigon - Song Lam Beer Joint Stock Company, block I, Hung Dao commune, Hung Nguyen district, Nghe An province.