HLB: Notice of record date for a ballot

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 25/06/2019
5. Ex-date: 24/06/2019
6. Reason:
     * For a ballot:
          – Exercise rate: 1 share – 1 vote
          – Content of the ballot: approval for Ms. Pham Thi Dao to acquire HLB shares that lead to Ms. Pham Thi Dao and related persons hold more than 25% Charter capital of the company, without public offering
          – Expected exercise date: from 28/06/2019 to 08/07/2019 
          – Exercise place: will be informed later via mail and on the website