ANT: Notice of record date for AGM 2019

1. Issuer: An Giang Fruit - Vegetables & Foodstuff JSC
2. Stock code: ANT
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: 24/04/2019
          - Place: Dong Xuyen hotel
          - Agenda:
+ Approval of the Operation Report of the Board of Directors.
+ Approval of the Report of Supervisory Board.
+ Other reports at the AGM.

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