CAP: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: Event Center - No. 319, Nguyen Thai Hoc street, Yen Bai city, Yen Bai province.
          - Date: expected on 13/04/2019
          - Agenda: Approving reports of the Board of Directors, Board of Directors and Supervisory Board on the implementation situation in 2018. Approving some contents of the program of business and production activities in 2019.

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