FRM: Notice of record date for a ballot

1. Issuer: Saigon Forestry Import - Export Joint Stock Company
2. Stock code: FRM
3. Par value: VND10,000/share
4. Record date: 21/09/2020
5. Ex-date: 18/09/2020
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Dismiss and elect 01 additional independent member of the Board of Directors for the term of 2019-2024.
          - Expected exercise date: be informed later
          - Place: No 8 Hoang Hoa Tham Street, Ward 7, Binh Thanh District, Ho Chi Minh City

HNX

>   HLT: Notice of record date for a ballot (07/09/2020)

>   C69: Board Resolution (07/09/2020)

>   VTG: Change of reason for trading restriction on UPCoM (07/09/2020)

>   PVG: Board Resolution on assigning additionally tasks for 2020 to Petro VietNam LPG Joint Stock Company (07/09/2020)

>   VGI: Notice of record date for a ballot (07/09/2020)

>   VTG: Board Resolution (07/09/2020)

>   VTI: Board Resolution (07/09/2020)

>   VIB: Cancellation of record date (07/09/2020)

>   VIB: Cancellation of record date (07/09/2020)

>   VIR: Judgement of People Court of Vung Tau City (07/09/2020)