BSP: Notice of record date for holding a ballot

1. Issuer: Sai Gon - Phu Tho beer JSC
2. Stock code: BSP
3. Par value: VND 10,000/share
4. Record date: 14/09/2020
5. Ex-date: 11/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Adjustment of plan on remuneration of non-executive members of the BOD and Supervisory Board in 2020
          - Expected exercise date: In September and October/2020
          - Exercise place: Headquarters of Sai Gon - Phu Tho beer JSC.
         

HNX

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>   VNC: Board Resolution (28/08/2020)

>   VC3: Board Resolution on consulting shareholders via a ballot (28/08/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 08.27.2020 (28/08/2020)

>   LPB: Decision of the State Bank (28/08/2020)

>   MPC: Board resolution (28/08/2020)

>   ROS: Decision on tax penalties (28/08/2020)

>   GAS: Board approves agreements with related parties (28/08/2020)

>   SCI: Board Resolution (28/08/2020)

>   KDM: Board Resolution (28/08/2020)