SB1: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: SaiGon - NgheTinh beer joint stock company
2. Stock code: SB1
3. Par value: VND10,000/share
4. Record date: 05/03/2019
5. Ex-date: 04/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019

HNX

>   DHT: Financial Statement FY 2018 (holding company) (25/02/2019)

>   DHT: Financial Statement FY 2018 (25/02/2019)

>   SAM: Record date for 2019 AGM (25/02/2019)

>   VCB: Record date for 2019 AGM (25/02/2019)

>   SCD: Record date for 2019 AGM (25/02/2019)

>   STK: Record date for 2019 AGM (25/02/2019)

>   FUCVREIT: Information on changes of the annual general meeting (25/02/2019)

>   FUCVREIT: Change of company name and seal (25/02/2019)

>   PMT: Notice of record date for General Meeting of Shareholders (25/02/2019)

>   NDP: Notice of record date for General Meeting of Shareholders (25/02/2019)