AVF: The record date for the 2014 AGM

On March 28, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Anvifish Joint Stock Company:

Stock symbol: AVF                              

Ex-right date: April 07, 2014   

Record date: April 10, 2014   

1. Purpose: for the 2014 annual shareholders’ meeting
2. Contents:

-         Meeting date: Expected in May, 2014          

-         Meeting venue: Dong Xuyen Hotel, 9 Luong Van Cu Street, My Long Ward, Long Xuyen City, An Giang Province.

-         Contents:

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

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Choosing an auditing firm.

·         Other relating issues.

HOSE

>   BT6: Resolution on organizing the AGM 2013 (02/04/2014)

>   HLG: Resolution of AGM 2014 (02/04/2014)

>   PVX: Financial Statement FY 2013 (holding company) (02/04/2014)

>   NAV: The record date for the 2014 AGM and the payment dividend (02/04/2014)

>   SRF: Resolution of AGM 2013 (02/04/2014)

>   VNN: Financial Statement FY 2013 (holding company) (02/04/2014)

>   V15: Financial Statement FY 2013 (02/04/2014)

>   VCG: Financial Statement FY 2013 (holding company) (02/04/2014)

>   VCG: Financial Statement FY 2013 (02/04/2014)

>   VNF: Financial Statement FY 2013 (02/04/2014)