SIC: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: ANI JSC
2. Stock code: SIC
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: the company will inform later.
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 04/04/2020.
    

HNX

>   SED: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)

>   ATB: Financial Statement Quarter 4/2019 (14/02/2020)

>   ACM: Financial Statement Quarter 4/2019 (14/02/2020)

>   EID: Notice of record date for AGM 2020, cash dividend payment (14/02/2020)

>   TVN: Notice of record date for general meeting of shareholders 2020 (14/02/2020)

>   ND2: Financial Statement FY 2019 (14/02/2020)

>   PVR: Financial Statement Quarter 3/2019 (14/02/2020)

>   BLI: Financial Statement Quarter 4/2019 (14/02/2020)

>   DGT: Change in the Business Registration Certificate (14/02/2020)

>   DTK: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)