VNH: Board Resolution on Annual General Meeting 2015

Viet Nhat Seafood Corporation announced the board resolution dated January 27, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Record date: March 10, 2015

-         Meeting time: April 20, 2015

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

HOSE

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

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

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

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

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

>   VNG: Announcement of changes in business license (03/03/2015)

>   DCL: Information on the 2015 Annual General Meeting of Shareholders (03/03/2015)

>   CLG: Explanation for Q4.2014 consolidated profit & loss (04/03/2015)

>   CLG: Explanation for Q4.2014 profit & loss (04/03/2015)

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