VCF: Record date for 2019 AGM

On March 01, 2019, Vinacafé Biên Hoa Joint - Stock Company announces the record date for 2019 Annual General Meeting of shareholders as follows:

-   Record date:  March 21, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected April 2019

-   Meeting venue: Notice later.

-   Content:

+ Approving the business plan in 2019;

+ Approving the plan for profit distribution in 2018;

+ Other issues.

HOSE

>   VHC: Record date for 2019 AGM (04/03/2019)

>   TCR: Change of the name and address of a branch (04/03/2019)

>   SII: BOD resolution on the holding of AGM 2019 (04/03/2019)

>   SBV: Change of meeting time of AGM 2019 (04/03/2019)

>   SC5: BOD resolution on the holding of AGM 2019 (04/03/2019)

>   NSC: Information on setting up a branch (04/03/2019)

>   HSG: Notice of dissolution of branches (04/03/2019)

>   CHP: Decision on setting up a branch at Cu Jut, Dak Nong (04/03/2019)

>   PCM: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   M10: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)