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

1. Issuer: Saigon Seaproducts Import Export Joint Stock Company
2. Stock code: SSN
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: expected on 30/06/2020
          - Place: expected at No.87 Ham nghi street, Nguyen Thai Binh ward, District No.1, HCM City
          - Agenda: general meeting of shareholders 2020 and other contents under the authority of the general meeting of shareholders as prescribed by the Law on Enterprise and the Company's Charter. The specific contents will be informed by the Company in the invitation
   

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