VNH: Board Resolution on Annual General Meeting 2015

Viet Nhat Seafood Corporation announced the board resolution dated March 03, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Record date: March 19, 2015

-         Meeting time: April 27, 2015

-         Meeting venue: Lot A, No.59/I, Road No.7, Vinh Loc Industrial Zone, Binh Tan, Hochiminh City.

HOSE

>   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)

>   HSG: Information on business license of branch in Hoang Mai – Nghe An (04/03/2015)

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

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

>   DAG: The record date for AGM 2015, dividend 2013 & share purchase rights (04/03/2015)

>   ANV: Explanation for profit and loss in Q4.2014 (04/03/2015)