MSN: Notice of record date for AGM 2020

On February 27, 2020, MaSan Group Corporation announces the record date of Annual General Meeting 2020 as follows:

-   Record date: March 23, 2020

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 2020

-   Meeting venue: Notice later.

HOSE

>   PVT: Record date for AGM 2020 (02/03/2020)

>   TPC: Record date for AGM 2020 (02/03/2020)

>   SMC: Record date for AGM 2020 (02/03/2020)

>   TDC: Record date for AGM 2020 (02/03/2020)

>   VCB: Change of address of Gia Dinh branch (02/03/2020)

>   PCF: Financial Statement FY 2019 (02/03/2020)

>   ELC: BOD resolution on holding AGM 2020 (02/03/2020)

>   HTI: Notice of record date for AGM 2020 (02/03/2020)

>   BMC: Record date for AGM 2020 (02/03/2020)

>   GDT: Notice of record date for FY AGM 2019 (02/03/2020)