ABT: The Record Date for Annual General Meeting 2015

On February 04, 2015, the Hochiminh Stock Exchange issued Announcement No.94/TB-SGDHCM about the record date of BenTre Aquaproduct Import and Export JSC:

-         Ex-right date: February 26, 2015  

-         Record date: March 02, 2015                

-         Purpose: to organize the 2015 Annual General Meeting

-         Meeting date: March 28, 2015   

-         Meeting venue: Head office of BenTre Aquaproduct Import and Export JSC

-         Meeting contents:

• Report of the Board of Directors in 2014;
• The audited financial statements in 2014;
• Report of the Board of Supervisors in 2014;
• Business plan for 2015;
• Other issues.

HOSE

>   SFC: The record date for the 2014 AGM (06/02/2015)

>   CCL: Explanation for business result in Q4, 2014 (09/02/2015)

>   E1VFVN30: The record date for the 2014 AGM (09/02/2015)

>   PDN: Resolution on organizing the AGM 2015 (09/02/2015)

>   REE: The record date for the 2014 AGM and the payment dividend (09/02/2015)

>   E1VFVN30: NAV from 29 Jan 2015 to 5 Feb 2015 (09/02/2015)

>   HQC: Announcement of changes in business license (09/02/2015)

>   HHS: Resolution of Annual General Meeting 2015 (09/02/2015)

>   HPG: The record date for the 2015 AGM (09/02/2015)

>   FPT: The record date for the 2015 AGM (09/02/2015)