SMB: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Sai Gon - Mien Trung Beer Joint Stock Company
2. Stock code: SMB
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 05/2018 – 06/2018
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   PTS: Financial Statement Quarter 1/2018 (holding company) (26/04/2018)

>   PSW: Financial Statement Quarter 1/2018 (26/04/2018)

>   KDM: Financial Statement Quarter 1/2018 (26/04/2018)

>   NAP: Financial Statement Quarter 1/2018 (26/04/2018)

>   VNP: Financial Statement Quarter 1/2018 (26/04/2018)

>   VNP: Financial Statement Quarter 1/2018 (holding company) (26/04/2018)

>   SUM: Financial Statement FY 2017 (26/04/2018)

>   VCP: Financial Statement Quarter 1/2018 (26/04/2018)

>   VLP: Financial Statement FY 2017 (26/04/2018)

>   CLH: Financial Statement Quarter 1/2018 (26/04/2018)