BVN: Notice of record date for AGM 2019

1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
3. Par value: VND 10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 24/4/2019
          - Place: MIMOSA Meeting hall (Address: No. 35, Street 5, Ward 25, Binh Thanh, Ho Chi Minh city)
          - Agenda: in invitation letter.

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