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

1. Issuer: LAM THAO FERTILIZERS & CHEMICALS JOINT STOCK COMPANY
2. Stock code: LAS
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Lam Thao Fertilizers & Chemicals Joint Stock Company
          - Expected meeting time: April 2020
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019 and 2020;
+ Selection of auditor for 2020;
+ Selection of members of BOD and Supervisory Board;
+ Remuneration for the BOD and Supervisory Board;
+ Approval of the discontinuation of Axit 300,000 T/N Project;
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

>   MBG: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   PNG: Notice of extension of General Meeting of Shareholders 2020 (17/03/2020)

>   DPC: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   EVS: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   DDG: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   DHP: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   APP: Information disclosure about record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   ARM: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   AQN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BLN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)