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

1. Issuer: Ha Noi - Thai Binh Beer Joint Stock Company
2. Stock code: BTB
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting time and place: To be informed in invitation letter
          - Agenda: Report of the BOD on management of the Company and result of the BOD's activities in 2019; the BOD's plan for 2020; Supervisory Board's report in 2019 and plan for 2020; Report on the Company's operating result in 2019 and plan for 2020 and other issues. 

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