BDF: Notice of record date for AGM 2019

1. Issuer: Binh Dinh Footwear Joint Stock Company
2. Stock code: BDF
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place and time: will be informed later
          - Agenda: + Approval of audited financial statements in 2018;
+ Report of the Board of Directors in 2018, plan in 2019;
+ Report of Supervisory Board in 2018, plan in 2019;
+ Other contents.

HNX

>   SD4: Financial Statement FY 2018 (21/03/2019)

>   SCI: Notice of record date for AGM 2019 (21/03/2019)

>   AAM: Resolution on the 2018 AGM (21/03/2019)

>   HBE: Financial Statement FY 2018 (21/03/2019)

>   DP3: Financial Statement FY 2018 (21/03/2019)

>   HKT: Notice of record date for AGM 2019 (21/03/2019)

>   HLC: Notice of record date for AGM 2019 (21/03/2019)

>   CT6: Notice of record date for AGM 2019 (21/03/2019)

>   HVH: Notice of business plan for 2019 (21/03/2019)

>   DM7: Financial Statement FY 2018 (21/03/2019)