BVN: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
3. Par value: VND 10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Meeting date: 09/03/2020
          - Place: Head office of Vietnam Cotton Joint Stock Company, No. 69/1/3, Nguyen Gia Tri, Ward 25, Binh Thanh District, Ho Chi Minh City
          - Agenda:
+ Amendment and supplement of the Company's charter: change in address of the Company, supplement of business line (real estate), charter capital and legal representative 
+ Appointment of members of the BOD and Supervisory Board
+ Other issues.

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