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

1. Issuer: BaRia Rubber Joint Stock Company
2. Stock code: BRR
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Meeting date: In April/2020
          - Place: BaRia Rubber Joint Stock Company, Highway 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria- Vung Tau Province
          - Agenda: Approving dismissal and appointment of members of the BOD, Financial Statement, 2019 profit distribution; business plan in 2020 and other issues.

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