CAP: Notice of record date for AGM

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
          - Time: expected on 07/04/2018
          - Agenda: Report of the Board of Directors and the Supervision Board on the implementation of 2017. Some contents of the program of production and business activities in 2018.

HNX

>   TC6: Notice of record date for AGM 2018 (02/02/2018)

>   SPI: Financial Statement Quarter 4/2017 (02/02/2018)

>   SRA: Financial Statement Quarter 4/2017 (holding company) (02/02/2018)

>   TBX: Explanation for the difference on profit after tax in the Financial Statement of Q.IV of 2017 (02/02/2018)

>   TAG: Change in Business Registration Certificate (02/02/2018)

>   CDC: CDC to organize Annual General Meeting 2018 (02/02/2018)

>   SFG: BODs Resolution on business plan in 2018 (02/02/2018)

>   PJT: Changing the record date for 2018 AGM (02/02/2018)

>   HPG: BODs Resolution on holding 2018 AGM (02/02/2018)

>   SDE: Financial Statement Quarter 4/2017 (02/02/2018)