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

1. Issuer: Binh Son Refining and Petrochemical Company Limited
2. Stock code: BSR
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  - 01 voting rights
          - Expected exercise date: 24/04/2020
          - Place: Meeting hall of Dung Quat Refinery Factory, Binh Tri Ward, Binh Son Province, Quang Ngai City
          - Agenda: Issues fall within the competence of General Meeting of Shareholders 2020

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