Information Disclosure - SABECO

ON INVESTORS/ INFORMATION DISCLOSURE/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 Hanoi (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)

Download file

Download file

1
2
›
»