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

1. Issuer: Dong Nai Import Export Processing Agricultural Products and Foods Joint Stock Company
2. Stock code: DFS
3. Par value: VND 10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2020, the specific time will be announced on the company's website
          - Place: Company office. Address 647, Hanoi Highway, Long Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda: Through issues under the authority of the Annual General Meeting of Shareholders, the specific meeting content will be announced later on the company's website.

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