ANC11601: The record date for seeking bondholders’ approval

Agro Nutrition International Joint Stock Company (short name: ANCO) announces the record date of as follows:

-         Name of stock: Stock of Agro Nutrition International Joint Stock Company

-         Stock type: common stock

-         Par value: VND 10,000

-         Record date: February 28, 2019

-         Purpose: to collect bondholders’ opinions in writing for the following issues:

• To cancel Clause 2 of Article 1 of Resolution of General Meeting dated February 28, 2018;
• To authorize the Board of Directors and allow the Board of Directors to assign the Chairman to decide and execute the dividend payment for 2017 and the interim dividend payment for 2018 by December 31, 2019.

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: in Quarter 1/2019

-         Place of implementation: in the head office of the Company.  

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