AUM: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vinacafe Son Thanh Joint Stock Company
2. Stock code: AUM
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected meeting date: In March/2020
          - Place: Meeting Hall of Vinacafe Son Thanh Joint Stock Company, Son Tay Hamlet, Son Thanh Tay Commune, Tay Hoa District, Phu Yen Province
          - Agenda: Report on operating result of 2019 and plan of 2020; 2019 Audited Financial Statement;  profit distribution of 2019; report of Supervisory Board in 2019 

HNX

>   BAL: Notice of record date for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   GKM: Explanation for the change in purpose of use of proceeds from share issue (21/02/2020)

>   ECI: Announcement of record date for Annual General Meeting of Shareholders 2020 and 2019 dividend advance (21/02/2020)

>   NVB: Notice of record date for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   CTT: Establishment of an organizational steering committee for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   CIG: Record date for AGM 2020 (21/02/2020)

>   CCI: Record date for AGM 2020 & dividend payment (21/02/2020)

>   STK: Record date for AGM 2020 (21/02/2020)

>   CCL: Record date for AGM 2020 (21/02/2020)

>   CSV: Record date for AGM 2020 (21/02/2020)