CMX: The Record Date for Annual General Meeting 2015

On March 19, 2015, the Hochiminh Stock Exchange issued Announcement No.335/TB-SGDHCM about the record date of Ca Mau Frozen Seafood Processing Import Export Corporation (stock code: CMX) as follows:

-         Ex-right date: March 31, 2015 

-         Record date: April 02, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: The meeting time will be noticed later.      

-         Meeting venue: The head office of Ca Mau Frozen Seafood Processing Import Export Corporation, No.333, Cao Thang, ward 8, Ca Mau city, Ca Mau province.

HOSE

>   ACC: The Record Date for Annual General Meeting 2015 (20/03/2015)

>   PET: Notice of time and venue of AGM 2015 (20/03/2015)

>   HMC: Notice of time and venue of AGM 2015 (20/03/2015)

>   NBB: Resolution on organizing the 2014 annual general meeting (20/03/2015)

>   GSP: The Record Date for Annual General Meeting 2015 (20/03/2015)

>   DRH: Resolution on organizing the 2015 Annual General Meeting (20/03/2015)

>   BTT: Information on the documents for AGM 2015 (20/03/2015)

>   VSH: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   LGL: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PGI: The Record Date for AGM 2015 & Dividend 2014 (23/03/2015)