SAB: Notice of the holding of Annual General Meeting 2018

Saigon Beer – Alcohol – Beverage Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: July 02, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00am, Saturday, July 21, 2018

-          Meeting venue: REX Hotel, 141 Nguyen Hue street, district 1, HCM city.

HOSE

>   VC7: Notice of change in Business Registration Certificate (09/07/2018)

>   IVS: Notice of change in time of holding extraordinary AGM 2018 (09/07/2018)

>   HID: Notice of extension of time for holding AGM 2018 (09/07/2018)

>   DP2: Financial Statement Quarter 1/2018 (09/07/2018)

>   DCD: Financial Statement FY 2017 (09/07/2018)

>   LTG: Financial Statement FY 2017 (consolidated) (09/07/2018)

>   SJD: Resolution of Annual General Meeting 2018 (09/07/2018)

>   SMA: Resolution of Annual General Meeting 2018 (09/07/2018)

>   TCT: Resolution of Annual General Meeting 2018 (09/07/2018)

>   ALV: Financial Statement FY 2017 (holding company) (06/07/2018)