WSB: Notice of record date for Annual General Meeting of Shareholders 2016 and dividend payment in cash

1. Issuer: Sai Gon Beer Western JSC
2. Stock code: WSB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/02/2016
6. Ex-date: 29/01/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise time: to be informed later
          - Place: to be informed later.
          - Agenda: Other issues about authority of General Meeting of Shareholders
     * Dividend payment in cash - 1st round for year 2015:
          - Exercise rate: 10%/share (shareholders will receive VND1,000 for every share they own)
          - Exercise time: 25/02/2016
           - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receives dividend at Sai Gon Beer Western JSC on working days from 25/02/2016. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.               

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