THB: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Thanh Hoa Beer JSC
2. Stock code: THB
3. Par value: VND10,000/share
4. Record date: 23/10/2018
5. Ex-date: 22/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: 22/11/2018
          - Place: Meeting hall of the Company, No. 152 Quang Trung, Ngoc Trao, Thanh Hoá
          - Agenda: change in Company's name and Company's Charter and other issues

   

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