ANC11607: Announcement of Annual General Meeting

Agro Nutrition International Joint Stock Company announces the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 01, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting time: April 16, 2019

-       Meeting venue: At the head office of Agro Nutrition International Joint Stock Company.

HOSE

>   KOS: Financial Statement FY 2018 (22/03/2019)

>   KTU: Notice of record date for Annual General Meeting of Shareholders 2019 (22/03/2019)

>   ICN: Notice of record date for Annual General Meeting of Shareholders 2019 (22/03/2019)

>   TTE: Board resolution on holding annual general meeting (22/03/2019)

>   HTV: Notice of the holding of Annual General Meeting 2019 (22/03/2019)

>   TVB: Record date for Annual General Meeting 2019 (22/03/2019)

>   AGR: Board resolution on holding annual general meeting (22/03/2019)

>   BMI: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAR: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAH: Board resolution on holding annual general meeting (22/03/2019)