BMV: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 25/04/2019
5. Ex-date: 24/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Expected date: In May/2019
          - Expected place: Hai Phong
          - Agenda: Operating result of 2018 and plan of 2019; 2018 Audited Financial Statement; report of Supervisory Board in 2018; remuneration for the BOD and Supervisory Board in 2018 and 2019; Selection of auditor for FS 2019; Other issue.

HNX

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>   LIC: Financial Statement FY 2018 (holding company) (11/04/2019)

>   HRT: Decision on approving the business, profit and dividend plan in 2019 (11/04/2019)

>   HEJ: Financial Statement FY 2018 (consolidated) (11/04/2019)

>   TIG: Financial Statement FY 2018 (holding company) (11/04/2019)

>   TIG: Financial Statement FY 2018 (consolidated) (11/04/2019)

>   VOC: Financial Statement Quarter 4/2018 (11/04/2019)

>   VGT: Financial Statement FY 2018 (11/04/2019)

>   VCA: Financial Statement Quarter 1/2019 (11/04/2019)

>   CVN: Financial Statement FY 2018 (11/04/2019)