SMB: Notice of the holding of Annual General Meeting 2020

Sai Gon - Mien Trung Beer Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 04, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 08:00am, March 21, 2020

-       Meeting venue: Victory Hotel, 14 Vo Van Tan street, district 3, HCM city.

HOSE

>   SMA: Record date for Annual General Meeting 2020 (11/03/2020)

>   TCR: Record date for Annual General Meeting 2020 (11/03/2020)

>   VMD: Record date for Annual General Meeting 2020 (11/03/2020)

>   VNS: Record date for Annual General Meeting 2020 (11/03/2020)

>   CTF: Record date for Annual General Meeting 2020 (11/03/2020)

>   VNA: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   MBB: Adjustment of foreign investors ownership ratio at MBB (11/03/2020)

>   TJC: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   TMX: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   PINETREE SECURITIES: BOD resolution on holding AGM 2020 (11/03/2020)