SB1: Notice of record date for a ballot

1. Issuer: Saigon-Nghe Tinh Beer Joint Stock Company
2. Stock code: SB1
3. Par value: VND 10,000/share
4. Record date: 06 /02 /2020
5. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: issues related to the financial situation of the company
          - Expected exercise date: 20/ 02/ 2020.
          - Place: shareholders send their votes via mail to the address: No.54, Phan Dang Luu Street, Truong Thi Ward, Vinh City, Nghe An province

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