AVF: Notice of the 3rd of 2014 AGM

Anvifish Joint Stock Company announces the 3rd of 2014 annual shareholders’ meeting (AGM):

-         Meeting date: 8:00 Thurday, August 14, 2014     

-         Meeting venue: Anvifish Joint Stock Company, 91 high way, Thach An, My Thoi Ward, Long Xuyen City, An Giang Province.

-         Meeting participants: All shareholders at the record date: April 10, 2014.

-         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

>   HLD: Reviewed financial statement 2014 (01/08/2014)

>   VFR: Explanation for the difference in profit after tax of QII.2014 (31/07/2014)

>   TPP: Change in Business Registration Certificate (31/07/2014)

>   VPBS: Explanation for business result in Q1, 2014 (31/07/2014)

>   KTB: Explanation for business results in quarter 2.2014 (31/07/2014)

>   VIT: Reviewed financial statement 2014 (31/07/2014)

>   VSC: Explanation for business result in Q2, 2014 of parent company (31/07/2014)

>   VSC: Explanation for consolidated business result in Q2, 2014 (31/07/2014)

>   SBT: The record date for the 2014 Annual General Meeting of Shareholders (31/07/2014)

>   DC4: Financial Statement Quarter 2/2014 (31/07/2014)