CMF: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash

• Name of the company: Cholimex Food Joint Stock Company
• Stock code: CMF
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 10/04/2018
• Ex-date: 09/04/2018
• Reasons: 1. Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date:  to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders
• 2. Dividend payment 2017
         + Exercise rate: 20% (shareholders receive VND 2,000 for every shares they own)
  + Exercise date: 31/05/2018
         + Place of payment:
  - For deposited shares: securities companies where shares of shareholders have been deposited.
  - For undeposited shares: Cholimex Food Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
   

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