SIV: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: SIVICO Joint Stock Company
2. Stock code: SIV
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in April 2020
          - Place: Headquarter of SIVICO Joint stock Company - Lot D1, Trang Due industrial park, Hong Phong commune, An Duong district, Hai Phong City
          - Agenda: Approval of contents under the authority of the general meeting of shareholders
  

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