IFS: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Interfood Shareholding Company
2. Stock code: IFS
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          -Expected exercise date: 10/04/2019
          - Place: Head office of the Company, lot 13, Tam Phuoc industrial zone, Bien Hoa, Dong Nai.
          - Agenda:
               + Report on operation results in 2018;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Dividend payment of 2018;
               + Report and plan of remuneration for the BOD and Superivsory Board in 2018; 
               + Operation plan in 2019;
               + Selection of Auditor for 2020, 2021;
               + Approval of reappointment of Chair of the Board also holds General Manager in the term from 2019 to 30/04/2020;
               + Other issues.

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