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

1. Issuer: Nha Trang Vaccines And Biological Products Joint Stock Company
2. Stock code: BIO
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     *Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Meeting date: 27/06/2020
          - Place: The Company will inform in the invitation letter
          - Agenda: 
+ Report on operating result in 2019 and operating plan of 2020
+ 2019 Audited Financial Statement
+ Other issues
+ Detailed agenda and content will be informed later. 

HNX

>   BLN: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)

>   BLN: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   C21: Financial Statement FY 2019 (holding company) (25/05/2020)

>   C21: Financial Statement FY 2019 (25/05/2020)

>   VSF: Board resolution on the annual General Meeting of Shareholders 2020 (25/05/2020)

>   VPW: Board resolution on the annual General Meeting of Shareholders 2020 (25/05/2020)

>   VPW: Notice of the annual General Meeting of Shareholders 2020 (25/05/2020)

>   XPH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   VLG: Notice of the annual General Meeting of Shareholders 2020 (25/05/2020)

>   VTX: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)