SB1: Notice of record date for a ballot

1. Issuer: SaiGon - NgheTinh beer joint stock company
2. Stock code: SB1
3. Par value: VND10,000/share
4. Record date: 06/02/2020
5. Ex-date: 05/02/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: the financial issues of the company
          - Expected exercise date: deadline 20/02/2020
          - Place: the vote of shareholders can be sent to the address: No. 54 Phan Dang Luu, Truong Thi Ward, Vinh City, Nghe An province

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