VAF: Board resolution on the postponement of annual general meeting

According to the Board resolution dated April 13, 2020, the Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company (stock code: VAF) unanimously approved the following issues:

1. To cancel the shareholder list for the 2020 Annual General Meeting on the record date of April 09, 2020;
2. To postpone the 2020 Annual General Meeting, tentatively scheduled for April 29, 2020 as announced, until an appropriate time but not later than June 30, 2020.

Reason: due to the ongoing development of the COVID-19 situation.

HOSE

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