BHK: Notice of record date for AGM 2019

1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND 10,000/share
4. Record date: 07/03/2019
5. Ex-date: 06/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 02/04/2019
          - Place: Ha Noi Kim Bai Beer Joint Stock Company
          - Agenda:
+ Approval of the report on production and business results in 2018, plan in 2019;
+ Approval of the report on the operation of the Board of Directors in 2018 and plan in 2019;
+ Approval of the operation report of the Supervisory Board in 2018 and and plan in 2019;
+ Approval of audited financial statements in 2018;
+ Approval of auditing company for Financial Statements 2019;
+ Approval of the profit distribution plan in 2018, the plan for dividend payment and fund in 2019;
+ Statement of remuneration of the Board of Directors, Supervisory Board in 2018 and plan in 2019.
+ Other issues under the authority of AGM.

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