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

1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share  – 1 voting rights
          - Expected exercise date: 25/03/2020
          - Place: Ha Noi Kim Bai Beer Joint Stock Company
          - Agenda: 
          + Report on operating result of 2019 and plan of 2020
          + The BOD's operating report of 2019 and plan of 2020
          + The Supervisory Board's operating report of 2019 and plan of 2020
          + 2019 Audited Financial Statement
          + Selection of auditor for FS 2020 
          + 2019 profit distribution, dividend payment of 2020 and funds
          + Remuneration for the BOD and Supervisory Board in 2019 and 2020
          + Other issue.

HNX

>   CMV: CMV allowed to extend the submission of financial statements (07/02/2020)

>   TOP: Explanation for the difference in profit after tax of Quarter IV of 2019 (Holding company) (07/02/2020)

>   ACL: Board resolution on holding Annual General Meeting 2020 (07/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (07/02/2020)

>   TVM: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   TVM: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   PBT: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   PBT: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   AMS: Explanation for the financial statement (07/02/2020)

>   VSN: Explanation for the difference in financial statement of Q.IV of 2019 year on year (07/02/2020)