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

1. Issuer: Binh Son Refining and Petrochemical Company Limited
2. Stock code: BSR
3. Par value: VND10,000/share
4. Record date: 11/05/2020
5. Ex-date: 08/05/2020
6. Reason:
     *Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: 26/05/2020
          - Place: Meeting hall of Dung Quat petroleum refining factory, Binh Tri commune, Binh Son district, Quang Ngai province.
          - Agenda: Issue fall within the competence of Annual General Meeting of Shareholders 2020
    

HNX

>   AQN: Financial Statement FY 2019 (06/05/2020)

>   TTV: Documents for General Meeting of Shareholders (06/05/2020)

>   TIE: Disclosure about auditors’ opinions for the consolidated financial statement of 2019 (06/05/2020)

>   TIE: Disclosure about auditors’ opinions for the consolidated financial statement of 2019 (06/05/2020)

>   TIE: Explanation for the auditing opinions in the consolidated financial statement and the separate financial statement of 2019 (06/05/2020)

>   TEC: Extension of the Annual General Meeting of Shareholders of 2020 (06/05/2020)

>   TEC: Extension of the Annual General Meeting of Shareholders of 2020 (06/05/2020)

>   SPC: Board Resolution on holding the Annual General Meeting of Shareholders of 2020 (06/05/2020)

>   STV: Document on approving the extension of the Annual General Meeting of Shareholders of 2020 (06/05/2020)

>   STV: Information disclosure on extending the holding time of the Annual General Meeting of Shareholders of 2020 (06/05/2020)