Public Disclosure

Viet Brand Invest Joint Stock Company is pleased to send to Shareholders the notice of the record date to attend the Annual General Meeting of Shareholders in 2019 as follows:

Name of issuer: Viet Brand Invest Joint Stock Company

Stock name: Viet Brand Invest Joint Stock Company

Stock code: ABR

ISIN Code: VN000000ABR6

Face value: 10,000 dong

Type of stock: Common stock

Record date: April 22nd, 2019

Meeting time: Estimated to be held in May 2019.

Meeting content:

• Report on business results in 2018 and production and business plan in 2019;

• Report on the activities of the Board of Supervisors in 2018 and the plan for 2019;

• Report on the activities of the Board of Directors in 2018 and the plan for 2019;

• Approving the Company's audited financial statements of 2018;

• Plan of using profits, setting up funds and dividends in 2018, expected in 2019;

• Approving the remuneration paid by the Board of Directors, the Board of Supervisors in 2018 and the payment plan in 2019;

• Selecting an auditor to audit the 2019 financial statements;

• Gathering shareholder opinion for the right to sign economic contracts (purchasing contracts, sales contracts & investment cooperation contracts) for the General Director in 2019.

• Collecting shareholders' opinion about dismissing, electing additional members of the Board of Directors.

• And other meanings.  

Participants: All shareholders named in the list of shares owned by the Company at the time of closing the list. Shareholders who cannot attend the meeting may authorize others to attend, the authorization must be made in writing (according to the Company's form).

Execution ratio: 1 share - 1 voting right

Attached dispatch to Depository Center ........ here

Best regards!

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