SCO: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Seaproducts Mechanical Shareholding Company
2. Stock code: SCO
3. Par value: VND10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: will be announced later
          - Place: No. 244 Bui Van Ba street, Tan Thuan Dong ward, District No.7, HCM City.
          - Agenda:
+ Audited financial report 2019
+ Report on business results 2019 and business plan for 2020
+ Report on activities of the BOD and the Supervisory Board 2019
+ Selection of audit company for financial report 2020
+ Other issues under the authority of general meeting of shareholders

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