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

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: In April 2020 (exact date will be announced in the Invitation Letter)
          - Place: 238 Nguyen Ai Quoc, Tan Hiep ward, Bien Hoa city, Dong Nai.
          - Agenda: Approve of the report of the BOD in 2019, Report of the Supervisory Board in 2019, auditing report 2019 and other contents.

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