VNH: The record date for the 2015 AGM

On March 06, 2015 , HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Viet Nhat Seafood Corporation:

Stock symbol:   VNH                            

Ex-right date:    March 17, 2015   

Record date:     March 19, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          Expected on April 27, 2015       

-  Meeting venue:        Expected in Lot A, 59/I Street 7, Vinh Loc Industrial Park, Binh Tan District, HCM City.

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Other relating issues.

HOSE

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