CMF: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND 10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Place: will be informed later
          - Agenda:
+ Report on activities of the Board of Directors;
+ Summary report of production and business activities in 2018 and business plan in 2019;
+ Report on operation of the Company of the Supervisory Board in 2018;
+ Reports of the Board:
· Audited financial statements in 2018
· Profit distribution plan in 2018
· Selection of auditing company in fiscal year 2019
+ Other contents under the authority of AGM (if any).
     * Dividend payment in cash:
          - Exercise rate: 30%/share (01 share - VND 3000)
          - Exercise date: 31/05/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cholimex Food Joint Stock Company (Address: Lot C40-43/I, C51-55/II Road No. 7, Vinh Loc Industrial Park, Binh Chanh District, Ho Chi Minh City (phone: 028 - 37655036) on working days from 31/05/2019. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
             

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