THB: Time and Place for Extraordinary General Meeting of Shareholders 2014

-         Name of the company: Thanh Hoa Beer JSC

-         Stock code: THB

-         Reason: Extraordinary General Meeting of Shareholders 2014

-         Exercise time: 8am, 17/01/2014

-         Place: Thanh Hoa Beer JSC, No. 152 Quang Trung, Ngoc Trao ward, Thanh Hoa city, Thanh Hoa province

-         Agenda:

+ Resignation of Members of the BOD and Supervisory Board in the term 2009 - 2013

+ Electing for replacement of Members of the BOD and Supervisory Board in the term 2009 - 2013

-         Shareholder that receive the invitation is required to send the letter to confirm the participation before 4pm, 16/01/2014. Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

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