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AUM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/21/2020 4:53:00 PM
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1. Issuer: Vinacafe Son Thanh Joint Stock Company
2. Stock code: AUM
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected meeting date: In March/2020
          - Place: Meeting Hall of Vinacafe Son Thanh Joint Stock Company, Son Tay Hamlet, Son Thanh Tay Commune, Tay Hoa District, Phu Yen Province
          - Agenda: Report on operating result of 2019 and plan of 2020; 2019 Audited Financial Statement;  profit distribution of 2019; report of Supervisory Board in 2019 
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