2023 - SABECO

Approving the registration of charter capital increase and amendment to the Company’s Charter (29/11/2023)
Change in personnel – Person in charge of Corporate Governance (27/10/2023)
Notice on trading date of bonus shares (25/10/2023)
Decision on changing the listing registration (20/10/2023)
Change of 11th revised Enterprise Registration Certificate (18/10/2023)
Receiving the 1st revised Securities Registration Certificate (16/10/2023)
Change in personnel – General Director of SABECO (02/10/2023)
Official Letter of SSC regarding acknowledging receipt of SABECO’s report on the result of bonus shares issuance to increase share capital from owners’ equity (29/9/2023)
Report on the result of bonus shares issuance to increase share capital from owners equity (22/9/2023)
Change in number of shares with voting rights (22/9/2023)
Approving transactions between SABECO with CDBECO and SATRACO (15/9/2023)
Notification on bonus shares issuance to increase share capital from owners’ equity (23/8/2023)
Decision on record date of implementing the bonus shares issuance to increase share capital from owners’ equity (23/8/2023)
Announcement on the SSC’s receipt of bonus shares issuance documents in full to increase share capital from owners’ equity (22/8/2023)
Announcement on extending SABECO’s loan to Chuong Duong Beverages Joint Stock Company (20/7/2023)
Announcement on implementing the bonus shares issuance plan to increase share capital for existing shareholders from owner’s equity (18/7/2023)
Announcement on signing the auditing contrac t (27/6/2023)
Approve the contract appendix of consultancy services with Me Linh Point Limited (02/6/2023)
Approving the sublease of office space to SATRACO (16/5/2023)
Notice on the list of shareholders for the additional payment of 2022 dividend in cash (10/5/2023)
Approving draft leasing contracts with SATRACO and Saigon Beer Nam Trung Bo Trading JSC (04/5/2023)
Chairman of the Board of Directors and Members of Board Committees for the 2023 - 2028 term (28/4/2023)
Resignation and appointment new General Director (26/4/2023)
Announcement on additional documents of 2023 AGM (17/4/2023)
Announcement on additional documents of 2023 AGM (13/4/2023)
Notice on receiving the Decision of Tax authority (13/4/2023)
Announcement on Documents of 2023 AGM (04/4/2023)
Confirmation of change of enterprise registration (16/02/2023)
Decision in principle on the increase SABECO's ownership in SABIBECO GROUP and SAI GON PACKAGING GROUP (08/02/2023)
Convention of Annual General Meeting of Shareholders 2023 (30/01/2023)