CAN: Notice of record date for AGM 2019

1. Issuer: Halong Canned Food Joint Stock Corporation
2. Stock code: CAN
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 23/04/2019
          - Place: Head office of the company at 71 Le Lai, May Chai ward, Ngo Quyen district, Hai Phong city
          - Agenda: to be informed later

HNX

>   CX8: Notice of record date for AGM 2019 (26/03/2019)

>   NBB: Resolution on contents of Annual General Meeting for the fiscal year 2018 (26/03/2019)

>   FTS: Resolution of Annual General Meeting 2019 (26/03/2019)

>   CTI: Notice of the holding of Annual General Meeting 2019 (26/03/2019)

>   BCG: Board resolution on holding Annual General Meeting (26/03/2019)

>   BTP: BTP allowed to extend the time for holding AGM 2019 (26/03/2019)

>   CDC: CDC allowed to extend the time for holding AGM 2019 (26/03/2019)

>   QNW: Financial Statement FY 2018 (holding company) (26/03/2019)

>   QNW: Financial Statement FY 2018 (26/03/2019)

>   PXM: Financial Statement FY 2018 (26/03/2019)