BSP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018

On 10/04/2018, Sai Gon - Phu Tho Beer Joint Stock Company noticed the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 as follows:

• Name of share: share of Sai Gon - Phu Tho Beer Joint Stock Company
• Code of securities: BSP
• ISIN code: VN000000BSP2
• Type of share: common share
• Par value: VND 10,000/ share
• Stock exchange: Upcom
• Record date: 07/05/2018

1. Reason and purpose: Participate Annual General Meeting of Shareholders of 2018
2. Contents:

• Implementing rate: 01 share – 01 voting right
• Implementing time: 26/05/2018
• Implementing place: Central Guest House – No.8 Chu Van An, Ba Dinh, Hanoi
• Contents:

• Report on operations of Board of Directors of 2017 and operation plan of 2018
• Report on operations of Board of Supervisors of 2017 and operation plan of 2018
• Report on results of business and production operations of 2017 and business plan of 2018
• Report on approving the audited financial statement of 2017
• Report on selecting auditing institution for the financial statement of 2018
• Report on remuneration of Board of Directors and Board of Supervisors and salary of Head of Board of Supervisors
• Report on profit distribution and plan on dividend payment of 2017
• Report on business plan of 2018
• Report on plan on profit distribution of 2018 and plan on dividend payment of 2018
• Report on amending and supplementing the charter of the Company
• Report on approving the internal administration regulations of the Company
• Report on signing contract with major shareholders and related persons of major shareholders
• Other contents which belong to General Meeting of Shareholders’ authority (if any)

• Address: Sai Gon - Phu Tho Beer Joint Stock Company – Trung Ha Industry Zone, Hong Da, Tam Nong, Phu Tho
• Email: nguyen.sen.112@gmail.com

HNX

>   CEC: Notice on holding Annual General Meeting of Shareholders of 2018 (13/04/2018)

>   BDG: Board Resolution on approving contents of Annual General Meeting of Shareholders of 2018 (13/04/2018)

>   CTF: Holding 2018 AGM (13/04/2018)

>   TCL: Holding 2018 AGM (13/04/2018)

>   HQC: HQC asks for the extension of submission of financial statements (13/04/2018)

>   CEE: Notice of the holding of Annual General Meeting 2018 (13/04/2018)

>   TIE: BODs Resolution on holding 2018 AGM (13/04/2018)

>   KSH: KSH asks for the extension of submission of financial statements (13/04/2018)

>   HTI: Notice of the holding of Annual General Meeting 2018 (13/04/2018)

>   HRC: Notice of extension of time for holding AGM 2018 (13/04/2018)