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

1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND10,000/share
4. Record date: 27/11/2020
5. Ex-date: 26/11/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later
          - Agenda:
+ Proposal on the adjustment of share issuance plan to increase charter capital;
+ Other issues (if any).
         - Exercise date: The company will inform later
     
             

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