AFX: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: An Giang Agriculture and Food Import - Export Joint Stock Company
2. Stock code: AFX
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected meeting date: at the end of June 2020
          - Place: Head quarter of the Company (2045 Tran Hung Dao, My Thoi Ward, Long Xuan City, An Giang)
          - Agenda: 2019 Audited Financial Statement, Reports of the BOD and Supervisory Board, profit distribution in 2019 and other issues. 
     

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