LAF: The record date for the 2015 AGM

On March 02, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Long An Food Processing Export Joint Stock Company:

Stock symbol:   LAF                             

Ex-right date:    March 10, 2015   

Record date:     March 12, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected on April 18, 2015       

-         Meeting venue:        Long An Food Processing Export Joint Stock Company, 81B, High way 62, Ward 2, Tan An City, Long An Province.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• Other relating issues.

HOSE

>   IMP: The record date for the 2014 AGM (04/03/2015)

>   HDG: The record date for the 2015 AGM (04/03/2015)

>   DQC: The record date for the 2015 AGM (04/03/2015)

>   PIT: The record date for the 2015 AGM (04/03/2015)

>   VNH: Board Resolution on Annual General Meeting 2015 (04/03/2015)

>   DVP: Audited Financial Statements 2014 (04/03/2015)

>   HAR: Report on the using of proceeds from the public offering (04/03/2015)

>   DHG: The Record Date for AGM 2014 (04/03/2015)

>   BSI: The Record Date for AGM 2015 (04/03/2015)

>   PXT: Resolution on organizing the AGM 2015 (04/03/2015)