HLB: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Mar 2019
          - Place: No. 130 Le Loi, Yet Kieu, Ha Long, Quang Ninh
          - Agenda:
               + Report of the BOD;
               + Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Report of Supervisory Board;
               + Other issues.
 

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