SPH: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Hanoi Seaproducts Import Export Joint Stock Company
2. Stock code: SPH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2016
6. Ex-date: 28/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: No. 20 Lang Ha, Lang Ha ward, Dong Da district, Ha Noi
          - Agenda: to be informed later

HNX

>   Audited Financial Statement FY 2015 (21/03/2016)

>   CVT: Notice of record date for General Meeting of Shareholders 2016 (21/03/2016)

>   TKU: Time and Place for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   TSB: Time and Place for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   ALT: Notice of record date for General Meeting of Shareholders 2016 (21/03/2016)

>   TNG: Report on use of proceeds (21/03/2016)

>   VBC: Explanation on the difference in financial statement 2015 after auditing (21/03/2016)

>   Audited Financial Statement FY 2015 (21/03/2016)

>   SGH: Audited Financial Statements FY 2015 (21/03/2016)

>   VTM: Invitation to the Annual General Meeting of Shareholders 2016 (21/03/2016)