BTB: Notice of record date for AGM 2019

1. Issuer: Ha Noi - Thai Binh Beer Joint Stock Company
2. Stock code: BTB
3. Par value: VND 10,000/share
4. Record date: 19/03/2019
5. Ex-date: 18/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place and time: will be informed later
          - Agenda:
+ Report of the Board of Directors and operation results of the Board of Directors in 2018 and the plan in 2019;
+ Report of Supervisory Board in 2018 and plan in 2019;
+ Report on business results in 2018 and plan in 2019;
+ Other contents are under the authority of AGM.
 

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