HAD: Notice of record date for AGM 2019

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 25/4/2019
          - Place: At the company's headquarters, Quan Thanh street, Binh Han ward, Hai Duong city, Hai Duong province
          - Agenda:
+ Audited production and business results and financial reports for 2018, reports on the activities of the Board of Directors and Supervisory Board in 2018;
+ Profit distribution plan, dividend rate for 2018;
+ The next dividend payment rate from the Investment and Development Fund as proposed by the State Audit and Resolution of the Annual General Meeting of Shareholders 2018;
+ Business and production plan and dividend plan for 2019;
+ Select auditing unit in 2019;
+ Elect additional members of the Board of Directors;
+ Other issues.

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