SBL: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Saigon Baclieu Beer Joint Stock Company
2. Stock code: SBL
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: the company will inform later
          - Exercise date: the company will inform later
          - Agenda:
+ Approval of report of the BOD on business results 2019 and business plan 2020
+ Report on the management and supervision of the BOD
+ Report of the Supervisory Board
+ The proposal on profit distribution and dividend payment 2019 and plan for 2020
+ The proposal on remuneration of the BOD and the Supervisory Board 2019 and plan for 2020
+ Selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders.
 

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