BSD: Notice of record date for AGM 2019

1. Issuer: Sai Gon - Dong Xuan Beer Alcohol Joint Stock
2. Stock code: BSD
3. Par value: VND 10,000/share
4. Record date: 04/03/2019
5. Ex-date: 01/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 22/03/2019
          - Place: Sai Gon - Dong Xuan Beer Alcohol Joint Stock (Dong Xuan, Km 9, Vo Van Kiet Street - Zone 7 - Quang Minh Town - Me Linh - Hanoi)
          - Agenda: Report of business results in 2018, operation plan in 2019, plan of profit distribution in 2018 and 2019, report on activities of the Board of Directors and Supervisory Board in 2018, approval of the Corporate Governance Regulation and other issues under the authority of the General Meeting of Shareholders.

HNX

>   BHK: Notice of record date for AGM 2019 (26/02/2019)

>   BEL: Notice of record date for AGM 2019 (26/02/2019)

>   BCP: Notice of record date for AGM 2019 (26/02/2019)

>   ASD: Notice of record date for AGM 2019 (26/02/2019)

>   AG1: Notice of record date for AGM 2019 (26/02/2019)

>   PGD: Board resolution on holding annual general meeting (26/02/2019)

>   ABI: Notice of record date for AGM 2019 and dividend payment in cash (26/02/2019)

>   TLH: Board resolution on holding annual general meeting (26/02/2019)

>   TIP: Notice of the holding of Annual General Meeting 2019 (26/02/2019)

>   SGC: Financial Statement FY 2018 (26/02/2019)