AFX: Notice of record date for AGM 2019

1. Issuer: An Giang Agriculture and Food Import - Export Joint Stock Company
2. Stock code: AFX
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)
          - Expected date: 12/04/2019
          - Place: Company head office
          - Agenda: Approval of the audited Financial Statements in 2018, Report of the Board of Directors, Supervisory Board, profit distribution plan in 2018 and other contents will be voted at the AGM.

HNX

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