Tuesday, 07/07/2015 09:12

AVF: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Anvifish Joint Stock Company
2. Stock code: AVF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/07/2015
6. Ex-date: 13/07/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1
          - Exercise date: 08/8/2015

           - Place: Anvifish Joint Stock Company
          - Agenda: 
+ The report of the BOD in year 2014;
+ Operating result in year 2014 and plan for year 2015;
+ Profit distribution in year 2014;
+ Other issues.

HNX

Other News

>   VTI: Financial Statement FY 2014 (07/07/2015)

>   INN: Financial Statement Quarter 1/2015 (06/07/2015)

>   INN: Financial Statement Quarter 1/2015 (holding company) (06/07/2015)

>   EIB: Notice of time and venue of AGM 2015 (06/07/2015)

>   TBD: Notice of record date for Annual General Meeting of Shareholders 2015 (06/07/2015)

>   CX8: Change in Business Registration Certificate (03/07/2015)

>   VHG: Resolution of AGM 2015 (03/07/2015)

>   DNF: Holding annual General Meeting of Shareholders 2015 (03/07/2015)

>   VHL: Use of proceeds (03/07/2015)

>   VTC: Change in Business Registration Certificate (03/07/2015)

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