HLB: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 15/05/2019
5. Ex-date: 14/05/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Content of the ballot: share transferring from Mr. Doan Duc Can to Ms. Pham Thi Dao that not throughs UPCOM market
          - Expected exercise date: from 18/05/2019 to 28/05/2019
     * Dividend payment of 2018 in cash:
          - Exercise rate: 100%/share (shareholders receive VND 10,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Halong Beer And Beverage Joint Stock Company, No. 130 Le Loi, Yet Kieu, Ha Long, Quang Ninh on working days from 28/05/2019. Identification Card (original copy) is required. 
          - Exercise date: 28/05/2019 

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