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

1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 16/04/2020
          - Place: The company will announce later 
          - Agenda:
             + Activity report in 2019 of Board of Directors;
             + Summary report on production and business activities in 2019 and business and production plan in 2020;
             + Report on verification of Company's operations in 2019 by the Supervisory Board;
             + Reports of The Board of Directors;
             + Audited financial statements 2019;
             + Profit distribution plan in 2019;
             + Selection of an auditing company for the fiscal year 2020;
             + Other contents under the authority of the General Meeting of Shareholders (if any).

HNX

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>   SD6: Financial Statement FY 2019 (16/03/2020)

>   SDT: Announcement of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   S55: Explanation for the difference in financial statement of 2019 year on year (16/03/2020)

>   PGN: Explanation for the difference in financial statement of 2019 year on year (16/03/2020)

>   THT: Financial Statement FY 2019 (16/03/2020)

>   PCT: Board Resolution on record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   HIZ: Financial Statement FY 2019 (16/03/2020)