AG1: Notice of record date for AGM 2019

1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND 10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 07/04/2019
          - Place: Will be informed later
          - Agenda: Approval of audited financial statements in 2018; The report on business results in 2018, business and production plan in 2019; The payment of dividends in 2018 and the plan in 2019; Some other issues under the authority of AGM.

HNX

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