SIC: Notice of record date for AGM 2019

1. Issuer: ANI JSC
2. Stock code: SIC
3. Par value: VND 10,000/share
4. Record date: 05/03/2019
5. Ex-date: 04/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 23/03/2019.
          - Place: will be informed later.
          - Agenda: issues of AGM 2019.
   

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