SKV: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Khanh Hoa Salanganes Nest Soft Drink JSC
2. Stock code: SKV
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 23/04/2019
          - Place: Nha Trang Place Hotel, No 9 Yersin Street, Nha Trang City, Khanh Hoa Province
          - Agenda: General Meeting of Shareholders 2019

HNX

>   ASM: The record date for the 2019 AGM and dividend payment (08/03/2019)

>   CVT: Record date for Annual General Meeting 2019 (08/03/2019)

>   CII: Record date for Annual General Meeting 2018 (08/03/2019)

>   BID: Record date for Annual General Meeting 2019 (08/03/2019)

>   BIC: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   SGR: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   TCD: Record date for Annual General Meeting 2019 (08/03/2019)

>   DCM: Record date for Annual General Meeting 2019 (08/03/2019)

>   HVH: Record date for cash dividend & holding AGM 2019 (08/03/2019)

>   CAV: BOD resolution on the holding of AGM 2019 (08/03/2019)