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

• Name of the company: Ho Chi Minh City Medial Import Export Joint Stock Company
• Stock code: YTC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 20/10/2020
• Ex-date: 19/10/2020
• Reason: Extraordinary General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 08/11/2020
• Place: to be informed later
• Agenda: Update the difficult situation of the company and propose to the general meeting of shareholders to approve the plan for private placement; others content under the authority of the general meeting of shareholders (if any)

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