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SB1: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (1st time)

Aug 7th at 17:32
07-08-2024 17:32:16+07:00

SB1: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (1st time)

1. Issuer: SaiGon - NgheTinh beer joint stock company
2. Stock code: SB1
3. Par value: VND10,000/share
4. Record date: 22/08/2024
5. Ex-date: 21/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/09/2024
          - Place: SaiGon - NgheTinh beer joint stock company (Format: Online meeting)
          - Agenda:
+ Dismissal and election of additional members of the Board of Directors and the Supervisory Board for the term 2022-2027.
+ Issues under the authority of the General Meeting of Shareholders (if any).

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