SBL: Notice of record date for general meeting of shareholder 2020

1. Issuer: Saigon Baclieu Beer Joint Stock Company
2. Stock code: SBL
3. Par value: VND10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholder 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: the company will announce later
          - Agenda:
+ Approval of report on business result 2019 and business plan 2020 of the BOD
+ Report on the management and supervision activities of the BOD
+ Report on the activities of the Supervisory Board
+ Proposal of profit distribution and dividend payment 2019 and plan for 2020
+ Proposal of remuneration for the BOD, Supervisory Board 2019 and plan for 2020
+ Selection of audit company for financial report 2020
+Other issues under the authority of the general meeting of shareholders; the company will annouce later.

     

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