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

1. Issuer: Masan MeatLife Corporation
2. Stock code: MML
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: 1 share – 1 vote
          - Expected time: April 2020
          - Expected place: Hochiminh city
          - Agenda: to be informed later 
 

HNX

>   VIT: Invitation to the General Meeting of Shareholders of 2020 (13/03/2020)

>   VE1: Financial Statement FY 2019 (13/03/2020)

>   VE2: Financial Statement FY 2019 (13/03/2020)

>   VCS: Financial Statement FY 2019 (holding company) (13/03/2020)

>   VCS: Financial Statement FY 2019 (13/03/2020)

>   UNI: Financial Statement FY 2019 (13/03/2020)

>   DBC: Board resolution on annual general meeting & dividend payment (13/03/2020)

>   TVT: Board resolution on Annual General Meeting & dividend payment (13/03/2020)

>   GER: Notice of holding AGM 2020 (13/03/2020)

>   VPC: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)