AUM: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinacafe Son Thanh Joint Stock Company
2. Stock code: AUM
3. Par value: VND 10,000/share
4. Record date: 03/05/2019
5. Ex-date: 02/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Epected exercise date: In May/2019
          - Place: Meeting hall of Vinacafe Son Thanh Joint Stock Company
          - Agenda: 
          + Report on operating result of 2018 and plan of 2019
          + 2018 Audited Financial Statement and distribution of profit in 2018
          + Report of Supervisory Board in 2018

HNX

>   SD2: Financial Statement FY 2018 (holding company) (16/04/2019)

>   SD2: Financial Statement FY 2018 (consolidated) (16/04/2019)

>   LIC: Financial Statement FY 2018 (consolidated) (16/04/2019)

>   HNF: Financial Statement FY 2018 (16/04/2019)

>   HDO: Financial Statement FY 2018 (16/04/2019)

>   HMG: Information disclosure on profit distribution and dividend payment of 2018 (16/04/2019)

>   HDM: Notice of signing credit contract with Vietcombank – Hue Branch (16/04/2019)

>   TTH: Financial Statement Quarter 1/2019 (16/04/2019)

>   THB: Financial Statement Quarter 1/2019 (consolidated) (16/04/2019)

>   KDM: Financial Statement FY 2018 (16/04/2019)