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

1. Issuer: Saigon Plastic Joint Stock Company
2. Stock code: NSG
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 30/06/2020
          - Place: Meeting Hall of Thien Hong Restaurant, 52-56 Tan Da, Ward 10, District 5, Ho Chi Minh City
          - Agenda: Approve of the following contents:
+ Report of the BOD of 2019
+ Report on the business result of 2019 and business plan for 2020;
+ Report of the Supervisory Board of 2019;
+ Audited financial statement 2019;
+ Proposal for the profit distribution of 2019;
+ Proposal for selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board 2019 and proposal for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

>   HJS: Change in Meeting date of Annual General Meeting of shareholders 2020 (27/05/2020)

>   DHM: Terminating the operation of branch (27/05/2020)

>   BMP: BMP reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   PXI: Postponement of AGM 2020 (27/05/2020)

>   PXI: BOD resolution on holding AGM 2020 (27/05/2020)

>   PGI: Information on the documents of AGM 2020 via the website (27/05/2020)

>   GIL: GIL reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   HID: Notice of change of the time to hold AGM 2020 (27/05/2020)

>   FCN: FCN reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   DXV: Cancelling the record date & holding AGM 2020 (27/05/2020)