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

1. Issuer: Saigon Forestry Import - Export Joint Stock Company
2. Stock code: FRM
3. Par value: VND10,000/share
4. Record date: 13/03/2020
5. Ex-date: 12/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later  
          - Place: 130/2 Kha Van Can Street, Hiep Binh Chanh Ward, Thu Duc District, Ho Chi Minh City
          - Agenda: be informed later

HNX

>   DSV: Financial Statement FY 2019 (28/02/2020)

>   VES: Financial Statement FY 2019 (28/02/2020)

>   YBC: Change in Business Registration Certificate (28/02/2020)

>   VT1: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   VST: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   CCR: Financial Statement FY 2019 (holding company) (28/02/2020)

>   CCR: Financial Statement FY 2019 (28/02/2020)

>   DLT: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   FPTS: Notice of record date for AGM 2020 (28/02/2020)

>   TNT: BOD resolution on holding AGM 2020 (28/02/2020)