VLF: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Vinh Long Cereal and Food Import Export Corporation
2. Stock code: VLF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 25/04/2017
          - Place: Vinh Long Cereal and Food Import Export Corporation, No 38, Street 2/9, Ward 1, Vinh Long City, Vinh Long Province

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

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>   MTP: Change in major shareholder's company name (14/03/2017)

>   PXL: Explanation Related to Audited Financial Statement 2016 (14/03/2017)

>   VTM: Invitation to AGM 2017 (14/03/2017)

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>   PXL: Notice of record date for General Meeting of Shareholders (14/03/2017)

>   MTP: Notice of record date for General Meeting of Shareholders (14/03/2017)