BSH: Notice of record date for AGM 2019

1. Issuer: Sai Gon - Ha Noi Beer Corporation
2. Stock code: BSH
3. Par value: VND 10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 02/04/2019
          - Place: will be informed later
          - Agenda: will be informed later.

HNX

>   SGO: Financial Statement Quarter 4/2018 (19/02/2019)

>   WTC: Financial Statement FY 2018 (19/02/2019)

>   PPH: Financial statement Q.4 2018 (19/02/2019)

>   POV: Financial Statement FY 2018 (19/02/2019)

>   PND: Financial Statement FY 2018 (19/02/2019)

>   KHP: BOD approves to plan the holding of AGM 2019 (19/02/2019)

>   VDT: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   TVA: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   PVB: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   VNM: BOD resolution on planning the holding of AGM 2019 (19/02/2019)