SRB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Sara group JSC
2. Stock code: SRB
3. Par value: VND10,000/share
4. Record date: 28/04/2025
5. Ex-date: 25/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: May 28, 2025
          - Place: Meeting Hall of Sara group JSC, Address: Km No. 2, Lenin Avenue, Vinh City, Nghe An Province
          - Agenda:
+ Report on the Board of Directors' activities in 2024, approving the direction of the production and business plan in 2025;
+ Audited financial statement 2024;
+ Financial statement, business results in 2024;
+ Report of the Board of Supervisors.