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

1. Issuer: Sai Gon - Dong Xuan Beer Alcohol Joint Stock Company
2. Stock code: BSD
3. Par value: VND 10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 21/03/2020
          - Place: Meeting hall of Sai Gon - Dong Xuan Beer Alcohol Joint Stock Company, Km 9 Vo Van Kiet Street, Zone 7, Quang Minh town, Me Linh, Hanoi.
          - Agenda: Reports of the BOD and Supervisory Board in 2019 and 2020; 2019 Audited Financial Statement; profit distribution of 2019 and 2020; other issue.

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