BMV: Notice of record date for AGM 2019

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND 10,000/share
4. Record date: 26/08/2019
5. Ex-date: 23/08/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 09/2019
          - Place: Hanoi
          - Agenda:
+ Approval of the plan on arranging and handling real estate in Vinafood 1 Flour Joint Stock Company;
+ Some other important contents.

HNX

>   SLS: Notice of record date for AGM 2019 (09/08/2019)

>   MH3: Reviewed financial statement 2019 (09/08/2019)

>   NHH: Financial statement Q.II 2019 (09/08/2019)

>   PXA: Financial Statement Quarter 2/2019 (09/08/2019)

>   GSM: Reviewed financial statement 2019 (09/08/2019)

>   PTI: Financial Statement Quarter 2/2019 (General) (09/08/2019)

>   PPE: Reviewed financial statement 2019 (09/08/2019)

>   IVS: Reviewed financial statement 2019 (09/08/2019)

>   BWS: Reviewed financial statement 2019 (09/08/2019)

>   SJ1: Change of business registration certificate (09/08/2019)