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Information Disclosure
2024
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Archive
ON INVESTORS/ INFORMATION DISCLOSURE/2024
Notice on receiving the Decision of Tax authority
(26/4/2024)
Change in personnel – DGD in charge of Marketing
(01/4/2024)
Approving the resignation of Deputy General Director in charge of Marketing
(07/02/2024)
Convention of Annual General Meeting of Shareholders 2024
(31/01/2024)
Approving the transport management service contract with SATRACO for beer export
(16/01/2024)
ON INVESTORS/ INFORMATION DISCLOSURE/2023
Change of 13th revised Enterprise Registration Certificate
(28/12/2023)
Change of 12th revised Enterprise Registration Certificate
(11/12/2023)
2023 advance dividend payment in cash
(05/12/2023)
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)
ON INVESTORS/ INFORMATION DISCLOSURE/2022
Second 2022 advance dividend payment in cash
(02/12/2022)
Announcement regarding related party transaction with Chuong Duong Beverages Joint Stock Company
(18/11/2022)
Announcement regarding related party transaction with TBC Ball
(24/10/2022)
Dividend payment in advance of 2022 in cash
(21/10/2022)
Revised Q3 2022 Consolidated Financial Statements
(21/10/2022)
Announcement on signing the auditing contract
(07/7/2022)
Announcement on additional documents of 2022 AGM
(20/4/2022)
Announcement on annual report 2021
(19/4/2022)
Announcement on additional documents of 2022 AGM
(15/4/2022)
Announcement on Documents of 2022 AGM
(06/4/2022)
Announcement regarding related party transaction with Melinh Point
(06/4/2022)
Announcement regarding related party transaction with TBC Ball
(15/02/2022)
2021 advance dividend payment in cash
(14/02/2022)
Convention of Annual General Meeting of Shareholders 2022
(27/01/2022)
ON INVESTORS/ INFORMATION DISCLOSURE/2021
2021 Advance dividend payment in cash
(20/12/2021)
Appointment of New authorized person to disclose information
(30/9/2021)
Termination and appointment of new Deputy General Director in charge of Accounting, Finance and other support functions
(17/9/2021)
Announcement on signing the auditing contract
(30/6/2021)
Announcement on addition of Documents of 2021 AGM
(23/4/2021)
Announcement on addition of Documents of 2021 AGM
(22/4/2021)
Announcement on Annual Report 2020
(20/4/2021)
Announcement on Documents of 2021 AGM
(07/4/2021)
Appointment of Deputy General Director in charge of Marketing
(01/4/2021)
BOD's approval on the termination of position as Deputy General Director
(26/2/2021)
Advance payment of 2020 dividend in cash
(27/01/2021)
Convention of Annual General Meeting of Shareholders 2021
(27/01/2021)
Resignation of SABECO's Deputy General Director
(04/01/2021)
ON INVESTORS/ INFORMATION DISCLOSURE/2020
Advance payment of 2020 dividend in cash (13/11/2020)
Adjustment of ownership information - Securities code: SAB
(06/11/2020)
Announcement on signing auditing contract
(16/7/2020)
Adjustment of Documents for 2020 AGM
(21/6/2020)
Announcement on Documents of 2020 AGM
(19/6/2020)
10th revised Business Registration Certificate
(22/5/2020)
Convention of Annual General Meeting of Shareholders 2020
(14/5/2020)
Notification from Ho Chi Minh Tax Department
(21/4/2020)
Announcement regarding the extension of Annual General Meeting of Shareholders
(21/4/2020)
Postponement of SABECO Annual General Meeting of Shareholders 2020
(17/3/2020)
Announcement regarding related party transaction
(12/3/2020)
Extension of the disclosure of Financial Statements
(26/02/2020)
Announcement regarding related party transaction with Melinh Point
(21/01/2020)
Prepayment of 2019 dividend in cash
(21/01/2020)
Convention of Annual General Meeting of Shareholders 2020
(21/01/2020)
On Investors/ Information disclosure/2019
Announcement regarding Official Letter of State Audit Office of Vietnam
(30/12/2019)
Report on No Longer Being a Major Shareholder - HEINEKEN ASIA PACIFIC PTE.LTD
Payment of 2018 Special Dividend in cash
(21/8/2019)
Announcement regarding related party transaction with TBC Ball
(20/8/2019)
Additional information regarding signing auditing contract
(11/7/2019)
Announcement on signing auditing contract
(10/7/2019)
Resolution on increasing charter capital and investment capital in Saigon - Lamdong Beer Joint Stock Company
(07/5/2019)
Announcement of adjustment of 2019 AGM Documents
(11/4/2019)
Link of 2018 Annual Report
(11/4/2019)
Extension of the disclosure of Financial Statements
(11/4/2019)
Adjustment of 2019 AGM Documents
(29/3/2019)
Announcement regarding related party transaction with MM Mega Market
(13/3/2019)
Announcement regarding related party transaction with TBC Ball
(28/02/2019)
Convention of Annual General Meeting of Shareholders 2019
(25/01/2019)
Announcement of majority shareholder – Vietnam Beverage
(10/01/2019)
Announcement regarding Decisions of Tax Department of Hochiminh city and Official Letter of the Office of the Government
(03/01/2019)
Adjustment of information as per Official Letter No. 1560/BSG-PQHCĐ dated 30/12/2018
(03/01/2019)
Announcement regarding related party transaction
(03/01/2019)
Information Disclosure 2018
Announcement
regarding the decision of
Tax
Department of Hochiminh city
(30/12/2018)
Adjustment of foreign ownership percentage of SABECO to 100%
(12/12/2018)
Official Letter of SSC confirming the unrestricted foreign ownership percentage of SABECO
(3/12/2018)
Decision on dissolution of Representative office in Hano
i (16/11/2018)
BOD’s approval of unrestricted foreign ownership percentage
(12/11/2018)
Appointment of Members of SABECO Audit Committe
e
(31/10/2018)
2nd prepayment of 2018 dividend in cash and convention of EGM by collecting written opinion of shareholders
(31/10/2018)
Notice of the record date for exercising the right of first prepayment of 2018 dividend in cash
(1/10/2018)
First prepayment of 2018 dividend in cash
(25/9/2018)
Press release: Appointment of Key Executives
(20/9/2018)
Appointment of Deputy General Director in charge of Marketing
(19/9/2018)
Business certificate of Saigon Beer Group Company Limited
(9/7/2018)
Appointment of new chief accountant of sabeco
(31/8/2018)
Plan of 2018 dividend prepaymen
t
(23/8/2018)
Appointment of the Chairman of BOD, Removal of General Director and Appointment of new General Director
(23/7/2018)
Change of authorized representative to disclose information
(19/7/2018)
Business Certificate of Saigon Beer Co. Ltd
(18/7/2018)
Explanation for the delay in convening the 2018 AGM
(16/7/2018)
Explanation for the late disclosure of Annual Report 2017
(12/7/2018)
Signing auditing contract for fiscal year 2018
(22/6/2018)
Resignation of SABECO’s Deputy General Director
(12/6/2018)
Organization of the Annual General Meeting of Shareholders 2018
(12/6/2018)
8th revised Business registration Certificate dated May 18th 2018
(21/05/2018)
Appointment of 03 Deputy General Directors of SABECO
(09/05/2018)
Appointment of a temporary Member of the Board of Directors
(09/05/2018)
Download file
Report of separate financial statements during 6 months of 2017 and during Quarter 2/2017
(25/08)
Financial Report of separate financial statements during 6 months of 2017
(25/08)
Report on shares trading results from insiders or internal shareholders
(22/08)
Report on shares trading results from insiders
(22/08)
Stockholder report of people involved with internal shareholders
(15/08)
SABECO regulations issued on 08/8/2017
(10/08)
Internal Regulations about Corporate Management in 08/2017
(10/08)
Assign SABECO capital manager at Saigon Hanoi Beer Joint Stock Company
(10/08)
Share trading announcement of insiders
(10/08)
Announcement of Supervisory Chieft election
(09/08)
Minutes and Resolutions of the Extrordianary Shareholders Meeting second time in 2017
(09/08)
Announcement of changing business registration address
(08/08)
Second extraordinary Shareholders Plenum of 2017 (supplement)
(07/08)
Explanation for cumulative fluctuation Business Result of Quarter 2 in 2012
(28/07)
Self-consolidated Financial Statement of Quarter 2
(28/07)
Private self-consolidated Financial Statement of Quarter 2
(28/07)
Announcement of signing auditing contract for the fiscal year 2017
(25/07)
Records of the Second Extraordinary Shareholders Plenum in 2017
(24/07)
The revision of State Capital Representative at SABECO
(24/07)
Management report of the first 6-month in 2017
(20/07)
Shares trading annoucement of insiders
(18/07)
Shares trading annoucement of people involved with insiders
(18/07)
Announcement of the election, nomination and additional election for members of SABECO Directors Board and members of Supervisors Board
(13/07)
Invitation letter of the Second Extraordinary Shareholders Plenum in 2017 and the Form of Registration or Attendance
(13/07)
Report of shares trading results – Beer Saigon South Central
(03/07)
Power of attorney to disclose information
(27/06)
Shares trading results reports of Beer Saigon Central Trading Joint Stock Company
(27/06)
Announcement of the final registration date for deploying the right to attend SABECO Second Extraordinary Shareholders Plenum in 2017
(22/06)
Revise SABECO Business Certificate 5th times on June 15, 2017 – Add more legal representatives to General Director Nguyễn Thành Nam.
Change the capital manager of SABECO at Song Lam Beer Saigon
Appoint SABECO General Director
Announcement of Beer Sagion – Central shares transaction (from 22/05/2017 to 30/06/2017)
Announcement of Beer Sagion – Central shares transaction (from 30/05/2017 to 29/06/2017)
Report of trading results from related people to Saigon - Eastern Beer
Report of trading results from people involved with insiders
Changed the person holding the Management Board Chairman position of Saigon Beer Trading One Member Company Limited
Saigon - Ninh Thuan Beer is no longer an affiliate of SABECO
Financial statements for the first quarter of 2017 (consolidated and separated) and explanations of business fluctuation results
BoM Resolution about Represent Office in Hanoi
Change of SABECO capital representative in Tan Thanh Investment and Trade Co., Ltd
States Securities Commission (SSC) accepts to extend financial statements publication schedule for quarter IV in 2016 and entire 2016
Appoint SABECO's capital representative at Saigon Beer Khanh Hoa Joint Stock Company
Publish information on the web portal of the States Securities Commission (SSC) and Hochiminh Stock Exchange
Report on trading result of Baoviet Holdings
Authorize a representative for State Capital Investment in SABECO
Resolution of Corporation Directors Board
Publish information on the portal of SSC and Hochiminh Stock Exchange
Announce the shares transactions by insiders of public companies
Disclose related information to the Capital State Divestment at SABECO
Announce shares transaction of related people – Saigon Beer South Central
Appoint a Capital Management Representative and join the Controlling Board which include a part of SABECO’s capital
Announce Saigon Central Beer Trading Joint Stock Company’s
States Securities Commission (SSC) accepts to extend financial statements publication schedule for 2017
Announce shares transaction – Saigon Eastern Beer (03/04 / 2017-02 / 05/2017)
Report on trading results of shares - Saigon Eastern Beer (27/02 / 2017-27 / 03/2017)
Announce shares transaction – Saigon Eastern Beer
Report on shares trading results - Saigon Eastern Beer
Announcement of internal shareholder transactions – Saigon Eastern Beer
Change the capital manager at SABECO's equity company
Mr. Le Hong Xanh's retirement decision from July
Elect additional independent members of Directors Board and members of the Supervisory Board
Announce shares trading of people involved with insiders
Trading results of people involved with insiders/ internal shareholders
Appoint SABECO capital management staff who contributes SABECO’s shares
About the member resignation of SABECO Supervisory Board
Announce the final registration date for applying the right to attend the Annual Shareholders Plenum
Contribute establishment capital to Saigon Ben Tre Beer JSC Company and assign a capital management person at Saigon Ben Tre Beer JSC Company.
Download file
Power of attorney to disclose information
Resolution about dividend advance and announcement of the record date for dividend payment in 2016
Announce the shareholder listing at Ho Chi Minh Stock Exchange
SABECO listed prospectus and appendix 5
SABECO listed prospectus and appendix 4
SABECO listed prospectus and appendix 3
SABECO listed prospectus and appendix 2
SABECO listed prospectus and appendix 1
SABECO listed prospectus
Announce to finalize shareholders list
SABECO Pearl Shares Auctions Information under the auction regulations
Announce shareholders list to spend share dividends in 2015
Announce the list of shareholders 2016
Announce the list of shareholders
Appendix 10 informs stocks trading
Stock divestment
Download file
Announce to finalize the shareholder list and distribute dividends, second time, in 2013
Announce to close the list of shareholders and organize Annual SABECO Shareholders Plenum in 2014
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