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

1. Issuer: Trung An Hi-Tech Farming Joint Stock Company
2. Stock code: TAR
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: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8:30 AM on 29/06/2020
          - Place: the issuer will send invitation to all shareholders
          - Agenda: Other contents under the authority of general meeting of shareholders 2020
     

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