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TONG C6NG TY CO PHAN BIA - RU<}U - NUOC GIAI KHAT sAl GON SAIGON BEER - ALCOHOL - BEVERA GE CORPORA TION S6INo.: 60/BSG-PQHCD CQNG HOA xA HQI CHU NGHiA VI~T NAM Dt)cI~p - TV do - Hanh phuc SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness Tp. Hb Chi Minh, ngay 21 thang 1 nam 2020 Ho Chi Minh City, January 21,2020 C6NG BO TH6NG TIN TREN CONG TH6NG TIN DI~N TU CUA UY BAN CHUNG KHoAN NHA NUOC vA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh giri/To: - Uy ban Chung khoan Nha nuaclThe State Securities Commission - So'Giao dich chung khoan TP.HCMlHochiminh Stock Exchange - Ten t6 chirc: TONG eONG TY CO PHAN BIA - RUQlJ - xtroc GIAI KHAT sAl GON Organization name: SAIGON BEER -ALCOHOL -BEVERAGE CORPORATION - Mil chung khoan: SAB - Securities Symbol: SAB - Dia chi: 187 Nguyen Chi Thanh, Phuong 12, Quan 5, Tp. H6 chi Minh - Address: 187 Nguyen Chi Thanh, Ward 12, District 5, Hochiminh City S6 dien thoai: (8428) 38 296 342 Telephone: (8428) 38 296 342 - Fax: (8428) 38 296 856 - Nguoi thuc hien cong b6 thong tin: Ong Teo Hong Keng - Submitted by: Mr. Teo Hong Keng - Chirc vu: Ph6 T6ng giam d6c Position: Deputy General Director - Lo~i thong tin cong b6: Dinh ky D B~t thirong D 24h 61 Theo yeu c~u D - Information disclosure type: PeriodicD IrregularD 24 hours ci" On demand D NQidung thong tin cong bal Content of Information disclosure: Ngay 20/1/2020, HQidong quan tri SABECO thong qua Nghi quyet s6 07/2020INQ-HDQT v€ viec tarn ung c6 nrc nam 20 19 bang tien mat: - Ty l~ chi tra: 35%1 menh gia c6 phieu (3.500 dong I c6 phieu) - Ngay dang ky cuoi cung: 14/2/2020 - Ngay thanh toan: 9/3/2020 On January 20, 2020, Board of Directors of SABECO issued Resolution No. 07120201NQ-HDQT approving the prepayment of2019 dividend in cash asfollows: - Payment ratio: 35% I par value of share (3,500 VND per share) - Record date: February 14, 2020 - Payment date: March 9, 2020 ------------------------------------ - --

D~ DI~N TOCHUC NGUCHDUQC UYQUYEN CONG ... dong/2...2020/01/21  · ruc t~iCong ty c6phAnChung khoan FPT vao cac ngay lam vi~c trong tuAnb~tdAuill ngay 9/3/2020 va xu~t trinh Chung

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Page 1: D~ DI~N TOCHUC NGUCHDUQC UYQUYEN CONG ... dong/2...2020/01/21  · ruc t~iCong ty c6phAnChung khoan FPT vao cac ngay lam vi~c trong tuAnb~tdAuill ngay 9/3/2020 va xu~t trinh Chung

TONG C6NG TY CO PHANBIA - RU<}U - NUOC GIAI KHAT sAl GONSAIGON BEER - ALCOHOL - BEVERA GE

CORPORA TION

S6INo.: 60/BSG-PQHCD

CQNG HOA xA HQI CHU NGHiA VI~T NAMDt)c I~p - TV do - Hanh phuc

SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

Tp. Hb Chi Minh, ngay 21 thang 1 nam 2020Ho Chi Minh City, January 21,2020

C6NG BO TH6NG TINTREN CONG TH6NG TIN DI~N TUCUA UY BAN CHUNG KHoAN NHA NUOC vA SGDCK

TP.HCMDISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL

AND HOCHIMINH STOCK EXCHANGE'S PORTAL

Kinh giri/To: - Uy ban Chung khoan Nha nuaclThe State Securities Commission

- So'Giao dich chung khoan TP.HCMlHochiminh Stock Exchange

- Ten t6 chirc: TONG eONG TY CO PHAN BIA - RUQlJ - xtroc GIAI KHAT sAl GONOrganization name: SAIGON BEER -ALCOHOL -BEVERAGE CORPORATION

- Mil chung khoan: SAB- Securities Symbol: SAB- Dia chi: 187 Nguyen Chi Thanh, Phuong 12, Quan 5, Tp. H6 chi Minh- Address: 187 Nguyen Chi Thanh, Ward 12, District 5, Hochiminh City

S6 dien thoai: (8428) 38 296 342Telephone: (8428) 38 296 342

- Fax: (8428) 38 296 856- Nguoi thuc hien cong b6 thong tin: Ong Teo Hong Keng- Submitted by: Mr. Teo Hong Keng- Chirc vu: Ph6 T6ng giam d6c

Position: Deputy General Director- Lo~i thong tin cong b6: Dinh ky D B~t thirong D 24h 61 Theo yeu c~u D- Information disclosure type: PeriodicD IrregularD 24 hours ci" On demand DNQi dung thong tin cong bal Content of Information disclosure:Ngay 20/1/2020, HQidong quan tri SABECO thong qua Nghi quyet s6 07/2020INQ-HDQT v€ viectarn ung c6 nrc nam 20 19 bang tien mat:

- Ty l~ chi tra: 35%1 menh gia c6 phieu (3.500 dong I c6 phieu)- Ngay dang ky cuoi cung: 14/2/2020- Ngay thanh toan: 9/3/2020

On January 20, 2020, Board of Directors of SABECO issued Resolution No. 07120201NQ-HDQTapproving the prepayment of2019 dividend in cash asfollows:

- Payment ratio: 35% I par value of share (3,500 VND per share)- Record date: February 14, 2020- Payment date: March 9, 2020

------------------------------------ - --

Page 2: D~ DI~N TOCHUC NGUCHDUQC UYQUYEN CONG ... dong/2...2020/01/21  · ruc t~iCong ty c6phAnChung khoan FPT vao cac ngay lam vi~c trong tuAnb~tdAuill ngay 9/3/2020 va xu~t trinh Chung

Thong tin nay duoc cong b6 tren trang dien nr cua SABECO tai duong link:This information will be disclosed in SABECO 's website at link below:

Tieng Viet/ Vietnamese: htlps:/lwww.sabeco.com.vnlco-dong/cong-bo-thong-tinl2020Ti~ng Anh/ English: https:/ Iwww.sabeco.com.vn/en-US/investors/information-disclosure/2020-1

Toi cam k~t cac thong tin cong b6 tren day la dung S1,l' th~t va hoan toan chiu trach nhiem tnrocphap luat ve noi dung cac thong tin dff cong b6./.1declare that all information provided in this notice is true and accurate,' 1shall be legallyresponsible for the accuracy of our information disclosure.!

Noi nh~n/Recipients:- Nhir tren/As above- LUll: Phong Quan M c6 donglSaveat the IR SABECO

D~ DI~N TO CHUCNGUCHDUQC UY QUYENCONG BO THONG TIN

ORGANIZATION REPRESENTATIVEPARTY AUTHORIZED TODISCLOSE

Page 3: D~ DI~N TOCHUC NGUCHDUQC UYQUYEN CONG ... dong/2...2020/01/21  · ruc t~iCong ty c6phAnChung khoan FPT vao cac ngay lam vi~c trong tuAnb~tdAuill ngay 9/3/2020 va xu~t trinh Chung

TONG CONG TY CO PHANBIA-RU'QlJ-NUOC GIA! KHAT sAl GON

se 57/BSG - PQHCD

CQNG HOA xA HQI cnu NGHiA VI~T NAMDQcl~p - Tl! do - H~nh phiic

Tp. H6 Chi Minh, ngay 21 thang 1 nam 2020

V/v: Ch6t danh sach c6 dong d~ tarn irngc6 nrc nam 20 19 bang ti~n mat

THONGBAoV~ ngay dang ky cuBi cung d~ tam .rng c6 tire nam 2019 b~ng ti~n m~t

Kinh giii: Trung Him Luu ky Chung khoan Vi~t Nam

Ten T6 chirc phat hanh T6ng cong ty c6 phan Bia - RuQ'U- Nurre giai khat Sai GonTr\l so chinh: 187 Nguyen Chi Thanh, Phuong 12, Quan 5, TP. H6 Chi MinhDi~n thoai: (8428) 38 296 342Fax: (8428) 38 296 856

Chung toi thong bao d~n Trung tam Luu ky Chung khoan Vi~t Nam (VSD) ngay dangky cuBi cimg d~ l~p danh sach nguo; sO'hfru cho ch.rng khoan sau:Ten chtrng khoan ce phieu T6ng cong ty c6 phan Bia - RuQ'U- Niroc giai khat

Sai GonMtl chirng khoanLoai clnrng khoanM~nh gia giao dichSan giao dichNgay dang kY cu6i cung

1.Ly do va m\lc dich:- T~m Ung c6 tuc nam 2019 b~ng ti~n m~t

SABc6 phieu ph6 thong10.000 d6ng (rmroi nghin d6ng)S6 giao dich ChUng khoan thanh ph6 H6 Chi Minh (HOSE)14/2/2020

2. NQidung C\lth~:- Ty l~ thvc hi~n- Ngay thanh toan- Dia diSm thvc hi~n+ D6i vai chUng khoan luu ky: Nguai s6 huu chUng khoan lam thli t\lC nh~n c6 ruc t~icac Thanh vien lUll ky nO'im6 tai khoan lUll kyo+ D6i vai chUng khoan chua luu kY: Nguai s6 hfru chUng khoan lam thli t\lC nh~n c6ruc t~i Cong ty c6 phAn Chung khoan FPT vao cac ngay lam vi~c trong tuAn b~t dAu illngay 9/3/2020 va xu~t trinh Chung minh nhan dan/The din cuac cong dan va Gi~ychUng nh~n sa huu c6 ph~n.

35%/c6 phi~u (01 c6 phieu duQ'c nh~n 3.500 d6ng)9/3/2020

Page 4: D~ DI~N TOCHUC NGUCHDUQC UYQUYEN CONG ... dong/2...2020/01/21  · ruc t~iCong ty c6phAnChung khoan FPT vao cac ngay lam vi~c trong tuAnb~tdAuill ngay 9/3/2020 va xu~t trinh Chung

D~ ngb] VSD l~p va gfri cho Cong ty chung toi danh sach ngU'O'i SO' hiru chung khoantai ngay dang ky cuBi cung neu tren vao dja chi sau:- Dia chi nhan Danh sach (ban cling):Tong cong ty c6 phan Bia - RuQ'U- Niroc giai khat Sai Gon (SABECO)T~ng 5, Taa nha Vincom Center, sf> 72 t.e Thanh Ton, Phuong B~n Nghe, Quan 1, TP.H6 Chi Minh.

- Dia chi email nh?nfiledfrli~u:[email protected] toi cam k~t nhtrng thong tin v~ nguoi sa htru trong danh sach se duoc su dung dungmuc dich va tuan thu cac quy dinh cua VSD. Cong ty chung toi se hoan toan chiu trachnhiem truce phap luat n~u eo vi pham.

Nui nhlin:- Nhir tren;- SGDCK TPHCM;- HDQT;- LI.m: VT

Neo Gim Siong Bennett

fL