ANC11607: Notice of the holding of Annual General Meeting 2020

Agro Nutrition International Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 31, 2020

-       Meeting time: April 13, 2020

-       Meeting venue: Agro Nutrition International Joint Stock Company

HOSE

>   PPP: Financial Statement FY 2019 (holding company) (23/03/2020)

>   PPP: Financial Statement FY 2019 (23/03/2020)

>   TN1: Record date for Annual General Meeting 2020 (23/03/2020)

>   APG: Record date for Annual General Meeting 2020 (23/03/2020)

>   CRE: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   FIT: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   DXG: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   NAF: Record date for Annual General Meeting 2020 (23/03/2020)

>   RAL: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   DPG: Decision on holding AGM 2020 (23/03/2020)