GTN: Extraordinary General Meeting changed to Annual General Meeting 2020

According to Board Resolution No.01/2020 dated January 13, 2020, the Board of Directors of GTNfoods Joint Stock Company decided to use the shareholder list of the record date for the 2020 Extraordinary General Meeting to convene the 2020 Annual General Meeting because the estimated meeting time of the 2020 Extraordinary General Meeting is at the same time of annual general meeting as regulated. Therefore, to save time, financial and human resources, the Company will change the 2020 Extraordinary General Meeting to the 2020 Annual General Meeting.

HOSE

>   PVC: Change in the Business Registration Certificate (15/01/2020)

>   PHR: Record date for AGM 2020 (15/01/2020)

>   ARM: Financial Statement Quarter 4/2019 (15/01/2020)

>   BVH: Changes in 13rd Business Registration Certificate (15/01/2020)

>   VE4: Financial Statement Quarter 4/2019 (15/01/2020)

>   HAR: HAR allowed to extend the submission of financial statements (15/01/2020)

>   AMD: AMD allowed to extend the submission of financial statements (15/01/2020)

>   MCG: MCG allowed to extend the submission of financial statements (15/01/2020)

>   DQC: DQC allowed to extend the submission of financial statements (15/01/2020)

>   ITD: ITD allowed to extend the submission of financial statements (15/01/2020)