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

1. Issuer: Minh Hai Export Frozen Seafood Processing Joint-Stock Company
2. Stock code: JOS
3. Par value: VND10,000/share
4. Record date: 20/05/2019
5. Ex-date: 17/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 08/06/2019 
          - Place: Head office of the Company, No. 09, Cao Thang, ward 8, Ca Mau city, Ca Mau province
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Remuneration for the BOD and Supervisory Board in 2019;
               + Selection of Auditor for 2019;
               + Other issues.

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