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

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
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: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: 28/4/2020. The detail will be informed later in the invitation and the company's website
          - Place: The Vegetexco Port JSC,  No. 1 Nguyen Van Quy, Phu Thuan Ward, District 7, Hochiminh City
          - Agenda:
+ Other issues fall within the competence of the General Meeting of Shareholders.
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.

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