SMB: Record date for AGM 2020

On February 08, 2020, Sai Gon - Mien Trung Beer Joint Stock Company announces the record date as follows:

-   Record date: March 04, 2020

1. Reason and purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 2020 or April 2020

-   Meeting venue: Notice later

-   Content:

+ Report on the business result in 2019 and business plan in 2020;

+ Report on the BOD activities;

+ Report from the Supervisory Board;

+ Audited financial statements in 2019;

+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Profit distribution plan in 2019 and plan for 2020;

+ Other issues.

HOSE

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)

>   SCD: BOD resolution on holding AGM 2020 (12/02/2020)

>   TMC: Financial Statement FY 2019 (holding company) (12/02/2020)

>   VTS: Financial Statement FY 2019 (12/02/2020)

>   TMC: Financial Statement FY 2019 (12/02/2020)

>   TC6: Notice of record date for General Meeting of Shareholders for year 2020 (12/02/2020)

>   RCC: Financial Statement Quarter 4/2019 (12/02/2020)