AVF: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Anvifish Joint Stock Company
2. Stock code: AVF
3. Par value: VND10,000/share
4. Record date: 03/08/2020
5. Ex-date: 31/07/2020
6. Reason:
     * First extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 16,17,18/08/2020
          - Place: Anvifish Joint Stock Company, Highway 91, Thanh An, My Thoi, Long Xuyen, An Giang
          - Agenda: 
+ Appointment of member of the BOD for the term of 2016-2021
+ Appointment of member of Supervisory Board for the term of 2016-2021
+ Other content (if any)
 

HNX

>   CMS: Financial Statement Quarter 2/2020 (21/07/2020)

>   CKV: Financial Statement Quarter 2/2020 (21/07/2020)

>   MST: Financial Statement Quarter 2/2020 (holding company) (21/07/2020)

>   MST: Financial Statement Quarter 2/2020 (21/07/2020)

>   MPT: Invitation to the Annual General Meeting of Shareholders 2020 (21/07/2020)

>   HOM: Financial Statement Quarter 2/2020 (21/07/2020)

>   THN: Financial Statement Quarter 2/2020 (21/07/2020)

>   TTD: Financial Statement Quarter 2/2020 (21/07/2020)

>   SP2: Financial Statement Quarter 2/2020 (21/07/2020)

>   TJC: Financial Statement Quarter 2/2020 (21/07/2020)