GTN: Record date for 2019 AGM

On May 28, 2019, the Hochiminh Stock Exchange issued Announcement No.774/TB-SGDHCM about the record date of GTNFOODS Joint Stock Company as follows:

-   Ex-right date: June 11, 2019

-   Record date:  June 12, 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 in June 2019

-   Meeting venue: Notice later.

HOSE

>   VNG: Resolution of Annual General Meeting 2019 (29/05/2019)

>   SPI: Notice of record date for AGM 2019 (29/05/2019)

>   HT1: Resolution on the AGM 2019 (29/05/2019)

>   DTT: Resolution on the AGM 2019 (29/05/2019)

>   TEL: Notice of record date for General Meeting of Shareholders 2019 (29/05/2019)

>   DHG: Holding AGM 2019 (29/05/2019)

>   BMJ: Change in Business Registration Certificate (28/05/2019)

>   CRC: Resolution on the AGM 2019 (28/05/2019)

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2019 (28/05/2019)

>   CMG: CMG supplements the contents of Annual General Meeting 2019 (28/05/2019)