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

1. Issuer: Binh Duong Agriculture And Forestry Joint Stock Company
2. Stock code: AFC
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected meeting date: In April/2020
          - Place: Street 2, Phuoc Vinh town, Phu Giao district, Binh Duong province
          - Agenda: documents for General Meeting of Shareholders have been published on the Company's website: www.cpnonglamnghiepbinhduong.vn
  

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