RDP: Record date for AGM 2020

On February 17, 2020, the Hochiminh Stock Exchange issued Announcement No.158/TB-SGDHCM about the record date of Rang Dong Holding Joint Stock Company as follows:

-   Ex-right date: March 03, 2020

-   Record date: March 04, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 9:00AM, April 04, 2020

-   Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

HOSE

>   ST8: Decision on holding AGM 2020 (19/02/2020)

>   PGC: BOD resolution on holding AGM 2020 (19/02/2020)

>   SZC: Decision on holding AGM 2020 (19/02/2020)

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)

>   PBK: Financial Statement FY 2019 (19/02/2020)

>   PLA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/02/2020)

>   FIR: Record date for AGM 2020 (19/02/2020)

>   GTA: Information on documents of AGM 2020 via the website (19/02/2020)