MLS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Mitraco Livestock Joint Stock Company
2. Stock code: MLS
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Time: April 2019
          - Place: to be informed later
          - Agenda: Report of 2018, plan of 2019; Audited FS 2019; Others

HNX

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>   NPH: Notice of record date for General Meeting of Shareholders 2019 (02/04/2019)

>   SMC: Holding AGM 2019 (02/04/2019)

>   TSC: Holding AGM 2019 (02/04/2019)

>   SFG: BOD approves the content of AGM 2019 (02/04/2019)

>   SRC: Resolution on the business plan for Q2/ 2019 (02/04/2019)

>   HUB: Holding AGM 2019 (02/04/2019)

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>   HU3: Holding AGM 2019 (02/04/2019)

>   SD4: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (02/04/2019)