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

1. Issuer: Marine supply and engineering service JSC
2. Stock code: MAC
3. Par value: VND 10,000/share
4. Record date: 01/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: June 2020
          - Place: Meeting hall, 8A Van My street, Ngo Quyen, Hai Phong
          - Agenda: issues fall within the competence of the General Meeting of Shareholders.

HNX

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   ITQ: Change in Business Registration Certificate (13/05/2020)

>   TST: Application for the renewal on meeting time of annual General Meeting of Shareholders (13/05/2020)

>   TUG: Extension of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TUG: Notice of record date of list of shareholders of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TTS: Notice of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TS3: Board resolution on the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TS3: Board resolution on the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TLP: Extension of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TEC: Notice of the annual General Meeting of Shareholders 2020 (13/05/2020)