SSC: Record date for AGM 2021

On March 03, 2021, the Hochiminh Stock Exchange issued Announcement No.344/TB-SGDHCM about the record date of Southern Seed Corporation as follows:

-   Ex-right date: March 19, 2021

-   Record date: March 22, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00, April 23, 2021

-   Meeting venue: Floor 8^th, Pico Plaza building, No.20 Cong Hoa, ward 12, Tan Binh District, Hochiminh.

HOSE

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>   CTG: Record date for Annual General Meeting 2021 (05/03/2021)

>   DBC: BOD resolution on the record date to hold AGM 2021 (05/03/2021)

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>   COM: BOD resolution on holding AGM 2020 (05/03/2021)

>   ELC: BOD resolution on holding AGM 2021 (05/03/2021)

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