BSL: Notice of record date for holding a ballot

1. Issuer: Sai Gon - Song Lam Beer Joint Stock Company
2. Stock code: BSL
3. Par value: VND10,000/share
4. Record date: 06/10/2020
5. Ex-date: 05/10/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: 
          + Increase in remuneration for the BOD and Supervisory Board (VND 1,009,640,000)
           + Increase in Welfare and Bonus fund (VND 6,106,308,100) 
          - Exercise date: 22/10/2020 at the latest
          - Exercise place: Head office of Sai Gon - Song Lam Beer Joint Stock Company - Area I, Hung Dao Commune, Hung Nguyen District, Nghe An Province. 

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