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

1. Issuer: Agriculture Printing and Packaging JSC
2. Stock code: INN
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Agriculture Printing and Packaging JSC, Lot No.3, CN3, Ngoc Hoi Industrial Zone, Thanh Tri district, Hanoi
          - Agenda: to be informed later
          - Expected meeting date: 28/06/2020
     

HNX

>   HAD: Cancellation of record list for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   HAD: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   SCI: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   SVN: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   PIC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   MVC: Cancellation of the shareholder list for attending 2020 Annual General Meeting (22/05/2020)

>   MSR: Notice of record date for AGM 2020 (22/05/2020)

>   MTP: Change in Business Registration Certificate (22/05/2020)

>   LIC: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   STS: Notice of record date for annual general meeting of shareholders 2020 (22/05/2020)