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

1. Issuer: Thanh Hoa Beer JSC
2. Stock code: THB
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 04/03/2014
6. Ex-date: 28/02/2014
7. Reasons:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 stock – 01 voting right)
          - Place: Thanh Hoa Beer JSC
          - Agenda: + Approve reports of BOD and Supervisory Board in the second term (2009-2013) and plan for a third term (2014-2018);
+ Approve report on operating result of 2013; 
+ Approve income distribution of 2013;
+ Approve operating plan, financial plan, plan for income distribution of 2014; 
+ Elect BOD, Supervisory Board for a third term (2014-2018).  

HNX

>   DHT: Annual Corporate Governance Report 2013 (19/02/2014)

>   DBT: Board resolution (19/02/2014)

>   VC6: Notice of record date for (19/02/2014)

>   HTC: Board Resolution (19/02/2014)

>   KLF: Board Resolution (19/02/2014)

>   L43: Annual Corporate Governance Report 2013 (19/02/2014)

>   NSC: Board Resolution (19/02/2014)

>   DXG: Board Resolution – Feb 17 (19/02/2014)

>   OPC: Announcement of withdrawing shares from Mr. Nguyen Dang Thoai (19/02/2014)

>   L43: Selection of Auditor for year 2013 (18/02/2014)