BAL: Notice of record date for AGM 2019

1. Issuer: Beer - Alcohol - Beverage Packaging Joint Stock Company
2. Stock code: BAL
3. Par value: VND 10,000/share
4. Record date: 18/03/2019
5. Reason:
     * General Meeting of Shareholders 2019:
          - Time and agenda: will be informed later
          - Place: 38 Ngo Quyen, Mai Chai, Hai Phong.

HNX

>   RTB: Financial Statement FY 2018 (holding company) (01/03/2019)

>   PKR: Notice of record date for annual General meeting of Shareholders 2019 (01/03/2019)

>   ND2: Invitation letter for attending the General Meeting of Shareholders (01/03/2019)

>   MTG: Financial Statement FY 2018 (01/03/2019)

>   MTP: Financial Statement FY 2018 (01/03/2019)

>   MTG: Decision on record date for attending the 2019 Annual General Meeting of Shareholders (01/03/2019)

>   DNW: Extension on disclosing time of the financial statement of 2019 (01/03/2019)

>   DSG: Notice of record date for Annual General Meeting of Shareholders 2019 (01/03/2019)

>   VTS: Change in the record date (Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019) (01/03/2019)

>   S55: Notice of change in the date of holding the AGM 2019 (01/03/2019)