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

1. Issuer: ANI JSC
2. Stock code: SIC
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: the company will inform later.
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 04/04/2020.
    

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