HNF: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 09/05/2019
5. Ex-date: 08/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: from 8:00 to 11:30 22/05/2019
          - Place: Meeting hall on 3rd floor, office of HuuNghi Food Joint Stock Company, No. 122 Dinh Cong, Dinh Cong ward, Hoang Mai district, Hanoi city
          - Registration time: 15:30, 20/05/2019 at the latest
          - For more details, visit website: http://huunghi.com.vn.
          - Agenda: 
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Management Board;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Adjustment of total investment of factory project at Yen Phong industrial zone;
               + Increase of Charter capital;
               + Amendment of HNF's Charter and Governance regulation;
               + Plan of profit distribution and setting up funds; 
               + Dividend payment;
               + Selection of Auditor for 2019;
               + Remuneration for the BOD, Supervisory Board and Company's secretary in 2019;
               + Dismissal of 01 Member of the BOD and 01 Member of Supervisory Board; additional election of 01 Member of the BOD and 01 Member of Supervisory Board;
               Official agenda of the Annual Meeting will noticed via document. 

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