MPC: The Record Date for Annual General Meeting 2015

On March 13, 2015, the Hochiminh Stock Exchange issued Announcement No.299/TB-SGDHCM about the record date of Minh Phu Seafood Joint Stock Company (stock code: MPC) as follows:

-         Ex-right date: March 24, 2015 

-         Record date: March 26, 2015                

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

-         Meeting date: in late April 2015 

-         Meeting venue: The Meeting Hall of Minh Phu Seafood Joint Stock Company. 6th Floor, No.21 Le Quy Don, ward 06, district 03, HCMC.

HOSE

>   SFI: Notice of Annual General Meeting 2015 (17/03/2015)

>   HBC: The Record Date for Annual General Meeting 2015 (17/03/2015)

>   TNC: The Record Date for Annual General Meeting 2015 (17/03/2015)

>   TDH: Notice of Annual General Meeting 2014 (18/03/2015)

>   HT1: Ha Tien 1 cancels the record date for AGM 2015 (18/03/2015)

>   FLC: Notice of Annual General Meeting 2015 (18/03/2015)

>   ACC: Board Resolution on Annual General Meeting 2015 (18/03/2015)

>   LGL: Reminded to submit financial statements for the second time (18/03/2015)

>   HSG: HSG receives business registration certificate of Bat Xat – Lao Cai Branch (18/03/2015)

>   ELC: The record date for AGM 2015 & dividend advance for 2014 (18/03/2015)