Notice of the fourth interim general meeting in 2019

        The company will hold its fourth interim general meeting of 2019 at 10:00 am on September 10,2019.

        Issues for consideration by the Conference:

        1. To consider the motion on the transfer of all the shares held by the company in the thai-chinese Company.

        Conference address: Guangzhou Tianhe District Huangpu Avenue East 128 something something

        The company shareholders are invited to attend on time.

G.B.F.F. Co. Ltd.     Board of directors

26 August 2019