SBL: Notice of record date for general meeting of shareholders in 2020

1. Issuer: Sai Gon – Bac Lieu Beer Joint Stock Company
2. Stock Code: SBL
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Reason:
     * General Meeting of Shareholders in 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: the company will inform later.
          - Ex-date: the company will inform later
          - Agenda: approving the reports on
               +  Report  of the Board of Directors on business results in 2019 and business plan for 2020
                + Report on the activities of the Board of Directors for management and supervision
                + Report of the supervisory board
                + Proposal for profit distribution and dividend payment
                 + Proposal of remuneration for members of the BOD, Supervisory Board in 2019 and expected 2020.
                 + Proposal to select an independent auditing firm to audit financial statements in 2020
                   + Voting on issues under the authority of the meeting

HNX

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