The Board resolution dated May 28, 2020, the BOD of Southern Seed Corporation approved the plan to hold the Annual General Meeting 2019 as follows:

-          Record date: March 18, 2020

-          Meeting time: June 25, 2020

-          Meeting venue: Floor 8^th, Pico Plaza Building, 20 Cong Hoa, ward 12, Tan Binh District, Hochiminh.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Plan for profit distribution, funds and dividend payment in 2019;
• Report from the Supervisory Board;
• Remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Election of members of BOD, Supervisory Board for the term 2020 – 2025.