AGF: AGF changes the meeting date of the EGM

The Board of Directors of Angiang Fisheries Import & Export Joint Stock Company unanimously decided to change the meeting date of the extraordinary general shareholders’ meeting (EGM):

-          Old meeting date: October 09, 2015

-          New meeting date: October 23, 2015

HOSE

>   PNJ: The record date for the EGM (08/10/2015)

>   SKG: Report Insider Trade (08/10/2015)

>   PGD: Notification insider trade (08/10/2015)

>   PVV: Board resolution (08/10/2015)

>   ALV: Board resolution (08/10/2015)

>   TH1: Notice of amended charter of the company (08/10/2015)

>   SPI: The information disclosure on the result of the private placement (08/10/2015)

>   KHL: Board Resolution (08/10/2015)

>   KSK: Board Resolution (08/10/2015)

>   MEC: Board Resolution (08/10/2015)