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

1. Issuer: Minh Hai Export Frozen Seafood Processing Joint-Stock Company
2. Stock code: JOS
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place:  Minh Hai Export Frozen Seafood Processing Joint-Stock Company
          - Time: 30/06/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Selection Auditor for 2020
+ Others

HNX

>   PNG: New principal shareholder - New Asia Investment Joint Stock Company (09/06/2020)

>   DTB: Notice of record date for Annual General Meeting of Shareholders 2020 (09/06/2020)

>   VLB: Board resolution on the annual General Meeting of Shareholders 2020 (09/06/2020)

>   X18: Extension of the annual General Meeting of Shareholders 2020 (09/06/2020)

>   VCP: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (09/06/2020)

>   VCP: Information disclosure about holding the second Extraordinary General Meeting of Shareholders 2020 (09/06/2020)

>   SGC: Document for General Meeting of Shareholders (09/06/2020)

>   PTD: Document for General Meeting of Shareholders (09/06/2020)

>   S99: Change in Business Registration Certificate (09/06/2020)

>   OCH: Change in Business Registration Certificate (09/06/2020)