SSN: Notice of record date for Annual General Meeting of Shareholders 2015
1. Issuer: Saigon Seaproducts Import Export Joint Stock Company2. Stock code: SSN3. Stock type: Common stock4. Par value: 10,0005. Record date: 27/03/20156. Ex-date: 25/03/20157. Reasons: * Annual General Meeting of Shareholders 2015 - Exercise rate: 1:1 (01 share – 01 voting right) - Place: 87 Ham Nghi, Nguyen Thai Binh ward, 1 district, Ho Chi Minh city. - Agenda:
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> VE1: Financial Statement FY 2014 (17/03/2015)
> HBS: Notice of record date for AGM 2015 (17/03/2015)
> VCA: Financial Statement Quarter 4/2014 (17/03/2015)
> SDN: Explanation for the difference between the audit report and the financial statement of the Company (17/03/2015)
> DNP: Explanation for difference of profit after tax in Quarter 4.2014 year on year (Holding Company and Consolidated) (17/03/2015)
> C92: The explanation for the difference in the profit after tax between before and after being audited (17/03/2015)
> TNG: Invitation of annual shareholders meeting 2015 (17/03/2015)
> SGC: Notice of record date for Dividend payment and AGM (17/03/2015)
> HDM: Notice on organization of annual General Meeting of Shareholders 2015 (17/03/2015)