BSH: Notice of record date for a ballot

1. Issuer: Sai Gon - Ha Noi Beer Corporation
2. Stock code: BSH
3. Par value: VND10,000/share
4. Record date: 10/09/2020
5. Ex-date: 09/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approve plan on salary and remuneration of the BOD and Supervisory Board in 2020
          - Expected exercise date: In September, 2020
          - Exercise place: Headquarter of the Company, A2-CN8, Tu Liem Industrial Zone, Phuong Canh Ward, Nam Tu Liem District, Hanoi. 
        

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