FIC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Fico Corporation - JSC
2. Stock code: FIC
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   EIN: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   BMF: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   BHV: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   BHV: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   BLT: Notice of suspending the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   BTV: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   BSG: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   BMF: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   BDT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)