WSB: Notice of record date for General Meeting of Shareholders

1. Issuer: Sai Gon Beer Western JSC
2. Stock code: WSB
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later
          - Time: to be informed later
          - Agenda: 
+ Report on the result of operation 2018
+ Reports of the BOD and Supervisory Board
+ Election of Director and member of Supervisory Board 
+ Other issues

   

HNX

>   VCM: Financial Statement FY 2018 (22/02/2019)

>   VC1: Financial Statement FY 2018 (22/02/2019)

>   RHN: Notice of record date for General Meeting of Shareholders (22/02/2019)

>   PCF: Financial Statement FY 2018 (22/02/2019)

>   NHH: Notice of record date for General Meeting of Shareholders 2019 (22/02/2019)

>   BSP: Notice of record date for AGM 2019 (22/02/2019)

>   BMF: Documents for General Meeting of Shareholders (22/02/2019)

>   TDB: Invitation to the annual General Meeting of Shareholders 2019 (22/02/2019)

>   AMS: Notice of record date for AGM 2019 (22/02/2019)

>   SHB: Information disclosure on planning the list of shareholders and holding the Annual General Meeting of Shareholders of 2019 (22/02/2019)