AFC: Notice of record date for AGM 2019

1. Issuer: Binh Duong Agriculture And Forestry Joint Stock Company
2. Stock code: AFC
3. Par value: VND 10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 4/ 2019
          - Place: Quarter 2, Phuoc Vinh town, Phu Giao district, Binh Duong province
          - Agenda: Documents are posted on the Company's website: www.cpnonglamnghiepbinhduong.vn

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