LGM: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Leather Footwear and Garment Making Exporting Corporation
2. Stock code: LGM
3. Par value: VND10,000/share
4. Record date: 03/12/2020
5. Ex-date: 02/12/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 vote)
          - Place: to be informed later
          - Agenda:
+ Report of BOD, BOM, S.B
+ Audited Financial Statement of 2019
+ Dividend payment of 2019
+ Selection Auditor for 2020
+ Others
 

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