BBM: Notice of record date for AGM 2019

1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
3. Par value: VND 10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise rate: 8:30 on 12/04/2019
          - Place: Ha Noi - Nam Dinh Beer Joint Stock Company (5 Thai Binh street, Nam Dinh)
          - Agenda:
​+ Summary report of production and business in 2018 and plan in 2019 of the executive board;
+ Summary report on activities of the Board of Directors in 2018 and plan in 2019;
+ Audited financial statements in 2018;
+ Report of the Supervisory Board in 2018;
+ Profit distribution plan (2018 - 2019);
+ Other issues under the authority of AGM.

HNX

>   SMT: Financial Statement FY 2018 (13/03/2019)

>   SED: Financial Statement FY 2018 (13/03/2019)

>   BVH: BVH allowed to extend the submission of financial statements (13/03/2019)

>   TLG: Notice of extension of time for holding AGM 2019 (13/03/2019)

>   LAI: Financial Statement FY 2018 (13/03/2019)

>   HAN: Financial Statement Quarter 4/2018 (consolidated) (13/03/2019)

>   HKP: Financial Statement FY 2018 (13/03/2019)

>   THB: Financial Statement FY 2018 (holding company) (13/03/2019)

>   TMX: Financial Statement FY 2018 (13/03/2019)

>   TSB: Financial Statement FY 2018 (13/03/2019)