THB: Notice of record date for Extraordinary General Meeting of Shareholders

-       Name of the company: Thanh Hoa Beer JSC

-       Stock code: THB

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/12/2013

-       Ex-date:

+ For T+3 transactions: 23/12/2013

-       Reasons: Extraordinary General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 17/01/2014

-       Place: Thanh Hoa Beer JSC

-       Agenda: electing Members of the BOD and Supervisory Board for replacement

HNX

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