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

1. Issuer: Viet Nam Fishery Mechanical Shipbuilding Joint Stock Company
2. Stock code: FSO
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 15/06/2020
          - Place: Viet Nam Fishery Mechanical Shipbuilding Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   EPH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (14/05/2020)

>   GLT: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (14/05/2020)

>   LIG: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   TLG: BOD resolution on holding AGM 2020 (14/05/2020)

>   SCD: BOD resolution on holding AGM 2020 (14/05/2020)

>   TVS: BOD resolution on holding AGM 2020 (14/05/2020)

>   CPH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (14/05/2020)

>   NHC: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   DNT: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   NQB: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)