NSS: Notice of record date for Extraodinary General Meeting of Shareholders 2020

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 13/11/2020
5. Ex-date: 12/11/2020
6. Reason:
     * Extraodinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In November 2020 (to be informed in the invitation letter)
          - Place: 238 Nguyen Ai Quoc, Tan Hiep ward, Bien Hoa city, Dong Nai.
          - Agenda: Approve the 2020 dividend payment amount and the 2020 dividend advance amount and other contents.

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