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

1. Issuer: ANI JSC
2. Stock code: SIC
3. Par value: VND10,000/share
4. Record date: 23/11/2020
5. Ex-date: 20/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Room Hall - Song Da Tower - 14B Ky Dong, Ward 9, District 3, Ho Chi Minh City
          - Agenda: Issues under the authorize of the General Meeting of Shareholders 
          - Expected date: 04/12/2020
    

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