SFN: Notice of record date for AGM 2019

1. Issuer: Saigon Fishing Net Joint Stock Company
2. Stock code: SFN
3. Par value: VND 10,000/share
4. Record date: 14/02/2019
5. Ex-date: 13/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 28/03/2019
          - Place: Political retention center of District 4 - No. 85-87, Tan Vinh Street, District 4, Ho Chi Minh City
          - Agenda: Report on the implementation of the plan in 2018; Production and business plan in 2019.

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