VPS: Notice of record date for AGM 2020

On March 10, 2020, Vietnam Pesticide Joint Stock Company announces the record date as follows:

-   Record date: April 03, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 25, 2020

-   Meeting venue: 96 Nguyen Dinh Chieu, Da Kao Ward, district 1, Hochiminh.

HOSE

>   NAS: Financial Statement FY 2019 (11/03/2020)

>   ORS: Financial Statement FY 2019 (11/03/2020)

>   PVH: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   PME: BOD resolution on holding AGM 2020 (11/03/2020)

>   SAM: BOD resolution on holding AGM 2020 (11/03/2020)

>   SHA: BOD resolution on holding AGM 2020 (11/03/2020)

>   SZC: Information on the audited FS 2019 via the website (11/03/2020)

>   TBC: Information on document of AGM 2020 via the website (11/03/2020)

>   PMS: Documents for General Meeting of Shareholders (11/03/2020)

>   STC: Financial Statement FY 2019 (holding company) (11/03/2020)