SMB: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Sai Gon - Mien Trung Beer Joint Stock Company
2. Stock code: SMB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 04/2017
          - Place: be informed later

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   TND: Notice of record date for General Meeting of Shareholders 2017 (06/03/2017)

>   X77: Notice of record date for General Meeting of Shareholders 2017 (06/03/2017)

>   MEC: Financial Statement FY 2016 (consolidated) (06/03/2017)

>   MEC: Financial Statement FY 2016 (holding company) (06/03/2017)

>   CVT: Time and Place for General Meeting of Shareholders (06/03/2017)

>   LM7: Notice of record date for General Meeting of Shareholders (06/03/2017)

>   BBS: Financial Statement FY 2016 (06/03/2017)

>   TPP: Explanation for the difference in financial statement QIV 2016 year on year (consolidated) (03/03/2017)

>   TPP: Explanation Attached to Financial Statement of Holding Company 2016 (03/03/2017)

>   S74: Explanation for the difference of over 10% in the financial statement of Q.IV/ 2016 year on year (03/03/2017)