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

1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock
2. Stock code: THB
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 25/04/2019
          - Place: Head office of Hanoi – Thanh Hoa Beer Joint Stock,  No. 152 Quang Trung, Ngoc Trao, Thanh Hoa
          - Agenda:
              + Report of the BOD;
              + Report of Supervisory Board; 
              + Report on operation in 2018;
              + Other issues. 

HNX

>   LGC: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   KCE: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   GEX: Record date for AGM 2019 (13/03/2019)

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

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

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

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

>   DVW: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   VHF: Report on use progress of the proceeds in the public offering (13/03/2019)

>   TTS: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)