SSN: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Saigon Seaproducts Import Export Joint Stock Company

- Stock code: SSN

- Reason: Annual General Meeting of Shareholders

- Exercise time: 7h30 a.m, 17/04/2015

- Place: Saigon Seaproducts Import Export Joint Stock Company- No.87 Ham Nghi, 1 district, Ho Chi Minh city.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: www.seaprodexsg.com  

HNX

>   SSN: Financial Statement FY 2014 (08/04/2015)

>   SDV: Financial Statement FY 2014 (08/04/2015)

>   SFT: Financial Statement FY 2014 (08/04/2015)

>   TST: Financial Statement FY 2014 (holding company) (07/04/2015)

>   PVE: Time and Place for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   PV2: Financial Statement FY 2014 (07/04/2015)

>   PXA: Financial Statement FY 2014 (07/04/2015)

>   PVE: Financial Statement FY 2014 (consolidated) (07/04/2015)

>   LM3: HNX requested the company to explain negative profit (07/04/2015)

>   L35: Invitation to the General meeting of shareholders (07/04/2015)