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

1. Issuer: Sai Gon - Ha Noi Beer Corporation
2. Stock code: BSH
3. Par value: VND10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: 28/05/2020
          - Place: To be informed later
          - Agenda: To be informed later

HNX

>   TMS: Record date for Annual General Meeting 2020 (04/05/2020)

>   HAH: Board resolution on holding annual general meeting (04/05/2020)

>   PAC: Board resolution on holding annual general meeting (04/05/2020)

>   PAC: PAC announces the record date for Annual General Meeting (04/05/2020)

>   PAC: PAC announces the record date for Annual General Meeting (04/05/2020)

>   HAS: Record date for Annual General Meeting 2019 (04/05/2020)

>   TCB: Record date for Annual General Meeting 2020 (04/05/2020)

>   PC1: Board resolution on holding annual general meeting (04/05/2020)

>   POW: Board resolution on holding annual general meeting (04/05/2020)

>   SJG: Financial Statement Quarter 1/2020 (04/05/2020)