Binh Dien Fertilizer Joint Stock Company announces Board Resolution No.13/NQ-HDQT dated February 28, 2019 as follows:

     The Board of Directors of Binh Dien Fertilizer Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Meeting date: expected in April 2019

-       The meeting time and place will be announced later.