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

1. Issuer: An Giang Agriculture and Food Import - Export Joint Stock Company
2. Stock code: AFX
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: In April/ 2020
          - Place: Head quarter of the Company (2045 Tran Hung Dao, My Thoi Ward, Long Xuan City, An Giang)
          - Agenda: 2019 Audited Financial Statement, Reports of the BOD and Supervisory Board, profit distribution in 2019 and other issues. 
     

HNX

>   BDW: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   SRA: Board Resolution on asking the extension of time to hold Annual General Meeting of Shareholders 2020 (19/03/2020)

>   SD6: Explanation for the difference in financial statement of 2019 year on year (19/03/2020)

>   QTC: Record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   S55: Document for General Meeting of Shareholders (19/03/2020)

>   PTI: Board Resolution on approving time to hold and place of Annual General Meeting of Shareholders 2020 (19/03/2020)

>   PVC: Result of the re-presentation on audited financial statement 2019 (19/03/2020)

>   PSC: Document for General Meeting of Shareholders (19/03/2020)

>   PCE: Document for General Meeting of Shareholders (19/03/2020)

>   VCR: Financial Statement 2019 (holding company) (19/03/2020)