BHG: Notice of record date for AGM 2019

1. Issuer: Bien Ho Tea Limited Company
2. Stock code: BHG
3. Par value: VND 10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 8:00 on 13/04/2019
          - Place: Hall of Bien Ho Tea Limited Company (Village 5, Nghia Hung commune, Chu Pah district, Gia Lai province)
          - Agenda: Report of business results in 2018, production and business plan in 2019, reports of the Board of Directors, reports of the Supervisory Board, audited financial statements in 2018, the appropriation of 2018 funds, profit distribution plan in 2018, the election of Board members and other issues.

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