VNH: The record date for the 2014 AGM

On February 24, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Viet Nhat Seafood Corporation:

-         Stock symbol:         VNH                            

-         Ex-right date:          March 06, 2014   

-         Record date:           March 10, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected on April 21, 2014       

+         Meeting venue: Lot A, 59/1 Street 7, Vinh Loc Industrial Park, Binh Tan District, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   ANV: The record date for the 2014 AGM and the payment dividend (25/02/2014)

>   VTS: Financial Statement FY 2013 (25/02/2014)

>   VHH: Financial Statement Quarter 4/2013 (25/02/2014)

>   VC7: Financial Statement FY 2013 (25/02/2014)

>   SDG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013 (25/02/2014)

>   SJM: Financial Statement Quarter 4/2013 (25/02/2014)

>   CTC: Financial Statement Quarter 4/2013 (holding company) (25/02/2014)

>   TLH: The record date for the 2014 AGM (25/02/2014)

>   TMT: Resolution on organizing the AGM 2014 (25/02/2014)

>   NNC: NNC to pay dividends for the second phase of 2013 and to hold 2014 AGM (25/02/2014)