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

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: in June 2020 (exact date will be informed in the invitation letter)
          - Place: 238 Nguyen Ai Quoc, Tan Hiep ward, Bien Hoa city, Dong Nai
          - Agenda: Approve of the report of the BOD in 2019, report of the Supervisory Board in 2019, Auditing report of 2019 and other contents

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