WSB: Notice of record date for Annual General Meeting of Shareholders 2025
WSB: Notice of record date for Annual General Meeting of Shareholders 2025
1. Issuer: Sai Gon Beer Western JSC
2. Stock code: WSB
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 31/03/2025
- Agenda: Approval of the audited financial statement 2024, operating results 2024; plan for 2025; Report of the Board of Directors, Supervisory Board and other contents under the authority of the General Meeting of Shareholders. Detailed meeting content and venue will be specifically notified to shareholders in accordance with regulations.
- Place: will be notified later.
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