NSC: Holding AGM 2019

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

-   Meeting time:  8:30AM, April 24, 2019

-   Meeting venue: 35 Hung Vuong, Ba Dinh, Hanoi.

HOSE

>   UDC: Holding AGM 2019 (12/04/2019)

>   SCD: Resolution on the AGM 2019 (12/04/2019)

>   SCD: Minutes on the AGM 2019 (12/04/2019)

>   PAN: Holding AGM 2019 (12/04/2019)

>   SCD: Minutes on the AGM 2019 (12/04/2019)

>   CMW: Document on extending the holding time of the Annual General Meeting of Shareholders of 2019 (11/04/2019)

>   CEG: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)

>   CE1: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)

>   BMV: Notice of record date for Annual General Meeting of Shareholders 2019 (11/04/2019)

>   SIC: Documentary on correcting wrong data in minutes and resolution of General meeting of Shareholders 2019 of the Company (11/04/2019)