BDF: Notice of record date for a ballot

1. Issuer: Binh Dinh Footwear Joint Stock Company
2. Stock code: BDF
3. Par value: VND 10,000/share
4. Record date: 25/06/2019
5. Ex-date: 24/06/2019
6. Reason:
     * For a ballot:
          – Exercise rate: 1:1 (1 share – 1 voting right)
          – Exercise date: Will be informed later
          – Content of the ballot:
+ Approving of the amendment of Company Charter;
+ Collecting of shareholder opinions.