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

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 29/06/2020
          - Place: Office of the Company, 101 Phu Son hamlet, Bac Son commune, Trang Bom District, Dong Nai province
          - Agenda: Approve of the report of the BOD of 2019, report of the Supervisory Board of 2019, audited financial statement 2019 and other contents.

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