AFX: Notice of record date for a ballot

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: 12/09/2018
5. Ex-date: 11/09/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1: 1 (01 share – 01 voting right)
          - Content: Adjusted production plan of the Company in 2018
          - Expected date: 19/09/2018 - 29/09/2018
          - Place: An Giang Agriculture and Food Import - Export Joint Stock Company (No. 2045 Tran Hung Dao, My Thoi Ward, Long Xuyen City, An Giang).

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