SMB: Notice of the holding of the 2020 Annual General Meeting

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

-          Meeting time: 08:00am, June 05, 2020.

-          Meeting venue: Meeting hall, 01 Nguyen Van Linh street, Tan An ward, Buon Ma Thuot city.

-          Meeting participants: All shareholders at the record date: May 15, 2020.

-          For meeting documents, please visit Company’s website: www.biasaigonmt. com/quan-he-co-dong.

HOSE

>   HIZ: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   HTM: Board Resolution on approving the plan on holding the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   KCB: Cancellation of the shareholder list for attending 2020 Annual General Meeting (21/05/2020)

>   KCB: Cancellation of the shareholder list for attending 2020 Annual General Meeting (21/05/2020)

>   KCB: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   MEF: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   HEM: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   PVX: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   CIA: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   VTO: Cancellation of record date for AGM 2020 (21/05/2020)