AG1: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND 10,000/share
4. Record date: 30/09/2020
5. Ex-date: 29/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected exercise date: 14/10/2020
          - Place: To be informed later
          - Agenda: Change in members of the BOD

HNX

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