NSC: Notice of the holding of Annual General Meeting 2019

Vietnam National Seed Group Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 03,  2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 24, 2019

-       Meeting venue: will be notice later.

HOSE

>   LMH: Record date for Annual General Meeting 2019 (15/03/2019)

>   CMT: Record date for Annual General Meeting 2019 (15/03/2019)

>   PAN: Changes in 9th Business Registration Certificate (15/03/2019)

>   FPT: Document of AGM 2019 (15/03/2019)

>   CVH: Financial Statement FY 2018 (15/03/2019)

>   BIO: Financial Statement FY 2018 (15/03/2019)

>   FOX: Notice of record date for Annual General Meeting of Shareholders 2019 (15/03/2019)

>   EAD: Financial Statement FY 2018 (15/03/2019)

>   DTV: Financial Statement FY 2018 (15/03/2019)

>   DND: Financial Statement FY 2018 (15/03/2019)