WSB: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Sai Gon Beer Western JSC

- Stock code: WSB

- Reason: Annual General Meeting of Shareholders

- Exercise time: 9h a.m, 20/04/2015

- Place: Hotel Continental Saigon, 132-134 Dong Khoi, 1 district, Ho Chi Minh city.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Select to auditer 2015;

+ Approve profit distribution plan 2014;

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: www.wsb-sabeco.com.vn   

HNX

>   SSF: Financial Statement FY 2014 (09/04/2015)

>   PEC: Financial Statement FY 2014 (holding company) (09/04/2015)

>   PEC: Financial Statement FY 2014 (09/04/2015)

>   SDD: Time and Place for Annual General Meeting of Shareholders 2015 (08/04/2015)

>   SDD: Financial Statement FY 2014 (holding company) (08/04/2015)

>   SDD: Financial Statement FY 2014 (08/04/2015)

>   SDY: Financial Statement FY 2014 (08/04/2015)

>   PMC: Time and Place for Annual General Meeting of Shareholders 2015 (08/04/2015)

>   Audited Financial Statement FY 2014 (08/04/2015)

>   Audited Financial Statement FY 2014 (08/04/2015)