BAL: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Beer - Alcohol - Beverage Packaging Joint Stock Company
2. Stock code: BAL
3. Par value: VND 10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Meeting date: the Company will inform in the invitation letter
          - Place: No. 38, Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City
          - Agenda: To be informed later.

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