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

1. Issuer: Anvifish Joint Stock Company
2. Stock code: AVF
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: At the end of June 2020
          - Place: Anvifish Joint Stock Company, Highway 91, Thanh An, My Thoi, Long Xuyen, An Giang
          - Agenda:
+ Report of the Board of Directors on summary of production and business activities in 2019 and plan in 2020
+ Report on the summary of activities of the Supervisory Board in 2019
+ Approval of audited financial statements in 2019, selection of auditing unit in 2020, profits distribution and remuneration of the Board and the Supervisory Board
+ Election of additional members of the Supervisory Board (2016 - 2021).

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