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

- Name of the company: Vinh Ha Food JSC

- Stock code: VHF

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h a.m, 20/04/2015

- Place: No.9A- Vinh Tuy street- Hai Ba Trung district- Ha Noi city.

- Agenda:

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

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

+ Financial Statement 2014 (audited);

+ Approve additional members of the Board of Directors;

+ 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.

HNX

>   XPH: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   STS: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

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

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

>   VT1: Financial Statement FY 2014 (07/04/2015)

>   SD3: Financial Statement FY 2014 (holding company) (07/04/2015)

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

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

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

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