On March 01, 2019, Vinacafé Biên Hoa Joint - Stock Company announces the record date for 2019 Annual General Meeting of shareholders as follows:

-   Record date:  March 21, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected April 2019

-   Meeting venue: Notice later.

-   Content:

+ Approving the business plan in 2019;

+ Approving the plan for profit distribution in 2018;

+ Other issues.