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

1. Issuer: Lamdong Foodstuffs Joint Stock Company
2. Stock code: VDL
3. Par value: VND10,000/share
4. Record date: 04/09/2020
5. Ex-date: 03/09/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights.
          - Exercise date: Expected in the end of September 2020
          - Place: Dalat city (Exact place will be informed later)
          - Agenda: * Report of the BOD on the business operation in 2019;
* Audited financial statement 2019;
* Report of the Supervisory Board for 2019;
* Profit distribution plan for 2019;
* Production and business plan for 2020;
* Select the auditor for 2020;
* Elect members of the BOD, the Supervisory Board for new term;
* Other contents related to the production and business under the authority of the General Meeting of Shareholders in accordance to the law

HNX

>   SWC: Reviewed financial statement 2020 (holding company) (21/08/2020)

>   CKV: Explanation for the Auditor’s qualified opinion in the semi-annual financial statement of 2020 (21/08/2020)

>   CX8: Explanation for the difference in profit after tax of the first 6 months of 2020 before and after audit (21/08/2020)

>   D11: Reviewed financial statement 2020 (21/08/2020)

>   DHT: Notice of holding the Extraordinary General Meeting of Shareholders of 2020 (21/08/2020)

>   DST: Reviewed financial statement 2020 (21/08/2020)

>   SWC: Reviewed financial statement 2020 (21/08/2020)

>   VTE: Reviewed financial statement 2020 (21/08/2020)

>   TTP: Reviewed financial statement 2020 (21/08/2020)

>   VGR: Reviewed financial statement 2020 (21/08/2020)