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BSH: Notice of record date for a ballot
HNX - 9/16/2019 4:07:00 PM
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1. Issuer: Sai Gon - Ha Noi Beer Corporation
2. Stock code: BSH
3. Par value: VND10,000/share
4. Record date: 27/09/2019
5. Ex-date: 26/09/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
+ General Meeting of Shareholders of the Company authorizes Board of Directors of the Company to sign contracts with Sabeco and member companies of Sabeco.
+ Board of Directors of the Company authorizes Director of the Company to sign above contracts. 
          - Expected exercise date: to be advised
          - Exercise place: Sai Gon - Ha Noi Beer Corporation
            
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