BMV: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected meeting date: In April, 2020 
          - Expected place: In Hai Phong
          - Agenda: Operating report in 2019 and plan in 2020; 2019 Audited Financial Statement; Report of Supervisory Board in 2019; Remuneration for the BOD and Supervisory Board in 2019 and 2020; Selection of auditor for 2020 Financial Statement; Other important issues.

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