BLT: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

1. Issuer: Binh Dinh Food Joint Stock Company
2. Stock code: BLT
3. Par value: VND10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 2 pm, 24/04/2020 (the detail will be informed in the invitation letter)
          - Place: Meeting hall of the Company, 557-559 Tran Hung Dao, Quy Nhon city, Binh Dinh province.
          - Agenda: Report on operating result in 2019; Report of Supervisory Board and independent auditing in 2019; Profit distribution in 2019; operating plan and profit distribution in 2020; other issues.
     * Dividend payment in cash:
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 18/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Dinh Food Joint Stock Company on working days from 18/05/2020. Securities certificate and Identification Card (original copy) are required.
          
             

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