NGC: Notice of record date for General meeting of shareholder 2020

1. Issuer: NGOQUYEN Processing Export JSC
2. Stock code: NGC
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders: General meeting of shareholder 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: to be informed later
          - Agenda: + BOD's report on operating results of 2019;
+ Operation plan of 2020;
+ Supervisory Board's report on revising operating results of 2019;
+ Other issues related to operating results; financial results;
+ Selection of auditor for 2020;
+ Other issues.
    

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