THB: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Thanh Hoa Beer JSC

-         Stock code: THB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 04/02/2013

-         Ex-date: 31/01/2013

-         Reasons: Annual General Meeting of Shareholders  2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/03/2013

-         Place: Thanh Hoa Beer JSC

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve Dividend payment and Fund setting-up in 2012

HNX

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