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

1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later
          - Agenda:
+ Report of the Board of Directors and Board of Management on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements in 2019
+ The selection of auditing company for fiscal year 2020;
+ Report of the Supervisory Board in 2019;
+ Statement of profit distribution in 2019;
+ Other contents.
        - Exercise date: The company will inform later
    

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