CAP: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company

-         Stock code: CAP

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 26/03/2017

-         Place: # 242, Nguyen Phuc str., Yen Bai City.

-         Agenda:

+ Report 2016, Plan 2017;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2016

+ Seclecting auditor 2017

-         Eligible participants:  Shaheholders on the list recorded on 08/02/2017.

-         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.

-         Registration time: 16h30, 23 /03/2017 at the latest

-         For more details, visit website: http://www.yfatuf.com.vn  

HNX

>   ECI: Financial Statement FY 2016 (13/03/2017)

>   KST: Financial Statement FY 2016 (13/03/2017)

>   SEB: Financial Statement FY 2016 (consolidated) (13/03/2017)

>   DBT: Notice of record date for Dividend payment and AGM (13/03/2017)

>   STC: Financial Statement FY 2016 (holding company) (13/03/2017)

>   STC: Financial Statement FY 2016 (consolidated) (13/03/2017)

>   XPH: Notice of record date for General Meeting of Shareholders 2017 (13/03/2017)

>   VDS: Explanation for the difference in financial statement of 2016 year on year (13/03/2017)

>   PPP: Notice of record date for Dividend payment and AGM (13/03/2017)

>   SDT: Notice of record date for Annual General Meeting of Shareholders 2017 (13/03/2017)