SMB: Board resolution on holding Annual General Meeting

The Board of Directors of Sai Gon - Mien Trung Beer Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: May 15, 2020

-       Meeting date: expected in the last of May 2020 or the first of June 2020.

-       Meeting venue: Authorizing the Board of Directors to decide.

HOSE

>   NDX: Financial Statement Quarter 1/2020 (21/04/2020)

>   MBS: Financial Statement Quarter 1/2020 (21/04/2020)

>   L62: Financial Statement Quarter 1/2020 (holding company) (21/04/2020)

>   FID: Financial Statement Quarter 1/2020 (21/04/2020)

>   L43: Financial Statement Quarter 1/2020 (21/04/2020)

>   DIH: Financial Statement Quarter 1/2020 (21/04/2020)

>   DXP: Financial Statement Quarter 1/2020 (21/04/2020)

>   DZM: Financial Statement Quarter 1/2020 (21/04/2020)

>   CTP: Financial Statement Quarter 1/2020 (21/04/2020)

>   DDG: Financial Statement Quarter 1/2020 (21/04/2020)