HAD: Notice of record date for General Meeting of Shareholders 2018 and Dividend payment in cash

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND10,000/share
4. Record date: 18/05/2018
5. Ex-date: 17/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 15/06/2018
          - Place: Hanoi – Hai Duong Beer JSC
          - 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.
     * Dividend payment in cash: 
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 14/06/2018
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi – Hai Duong Beer JSC on working days from 14/06/2018. Securities certificate and Identification Card (original copy) are required.  

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