LAF: BOD resolution on the holding of AGM 2019

On February 26, 2019, the Board of Directors of Long An Food Processing Export Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: expected in April 24, 2019

-       Meeting venue: 81B, highway 62, ward 2, Tan An City, Long An Province.

HOSE

>   LM8: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   VSM: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   BVS: Notice of record date for AGM 2019 (27/02/2019)

>   DAH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   KDH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   GSP: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   CTX: Financial Statement Quarter 4/2018 (27/02/2019)

>   VCP: Financial Statement FY 2018 (27/02/2019)

>   VIN: Financial Statement FY 2018 (holding company) (27/02/2019)

>   POB: Financial Statement FY 2018 (27/02/2019)