VNH: Notice of the second of 2015 AGM

Viet Nhat Seafood Corporation announces the second of 2015 annual shareholders’ meeting (AGM):

-  Stock symbol:   VNH

-  Meeting date:    8:30 am, June 01, 2015 

-  Meeting venue: Vinh Loc Industrial Park Co., Ltd, Lot A, 59/1 Street 7, Vinh Loc Industrial Park, Binh Hung Hoa Ward, Binh Tan District, HCM City.

-  Meeting participants:     All shareholders at the record date: March 19, 2015.

HOSE

>   PNJ: Setting up a Branch (06/05/2015)

>   HDC: Announcement of changes in business license (06/05/2015)

>   DXG: Notice of adjustment of profit distribution plan 2015 (06/05/2015)

>   HSG: Setting up Branches (06/05/2015)

>   PTK: Notice of time and venue of AGM 2015 (07/05/2015)

>   KTB: Notice of time and venue of AGM 2015 (07/05/2015)

>   HHS: Notice of time and venue of AGM 2015 (07/05/2015)

>   DTL: Notice of time and venue of AGM 2015 (07/05/2015)

>   SVI: Resolution of Annual General Meeting 2015 (07/05/2015)

>   VNE: Notice of time and venue of AGM 2015 (08/05/2015)