AG1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Expected meeting date: 12/04/2020
          - Place: To be informed later
          - Agenda: 2019 Audited Financial Statement; Report on operating result of 2019 and plan of 2020; dividend payment for 2019 and 2020; Other issues come within the competence of General Meeting of Shareholders

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