TAN: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Thuan An Coffee Company Limited
2. Stock code: TAN
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected on 26/06/2020
          - Place: Meeting hall of Thuan An Coffee Company Limited, Thuan Son hamlet, Thuan An ward, Dak Mil district, Dak Nong province
          - Agenda: the contents under the authority of general meeting of shareholders

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