SJ1: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Seafood JSC No. 1

-         Stock code: SJ1

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 26/04/2014

-         Place: Seafood JSC No. 1’ Hall, # 1004A Au Co str., Phu Trung ward,  Tan Phu dist., Hanoi

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Eligible participants:  Shaheholders on the list recorded on 20/03/2014

-         Registration time: 23/04/2014 at the latest

-         For more details, visit website:http://www.seajoco.vn  

HNX

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