ABT: Notice of the 2015 AGM

Bentre Aquaproduct Import And Export Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

–     Stock symbol:   ABT

–     Meeting date:    9:00 am, Saturday, March 28, 2015        

–     Meeting venue: Bentre Aquaproduct Import And Export Joint Stock Company, Hamlet 9, Tan Thanh Commune, Chau Thanh District, Ben Tre Province.

–     Meeting participants:     All shareholders at the record date: March 02, 2015.

–     Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Other relating issues.

For meeting documents, please visit Company’s website: http://www.aquatexbentre.com.

Shareholders please send confirmations of attending into the meeting before March 20, 2015.

HOSE

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