BLT: Notice of record date for AGM 2019

1. Issuer: Binh Dinh Food Joint Stock Company
2. Stock code: BLT
3. Par value: VND 10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 14:00 on 26/04/2019
          - Place: Hall of Binh Dinh Food Joint Stock Company (557-559 Tran Hung Dao, Quy Nhon City, Binh Dinh Province)
          - Agenda:
+ Report on business results in 2018;
+ The profit distribution after tax in 2018;
+ Business plan in 2019;
+ Report of the Supervisory Board and independent auditor in 2018;
+ Remuneration plan of the Board of Directors, Supervisory Board, secretary of the Board of Directors in 2019;
The  document will be posted on the website: bidifood.vn.

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