THB: Notice of record date for AGM 2018

1. Issuer: Thanh Hoa Beer JSC
2. Stock code: THB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          -  Exercise rate: 01 share - 01 voting right
          - Exercise date: 20/04/2018
          - Place: Hall of Company No. 152 Quang Trung, Ngoc Trao Ward, Thanh Hoa City
          - Agenda: Approved on Report of the Board of Directors; Report of the Board of Supervisors; Audited financial statement for 2017; Production and business report in 2017; The contents under the authority of AGM.
    

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