Friday, 03/03/2017 18:10

SFN: Notice of record date for

- Issuer: Saigon Fishing Net Joint Stock Company

- Stock code: SFN

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 09/02/2017

- Ex-date:  08/02/2017

- Reasons: - Second dividend payment in advance in cash for 2016

                 - Annual General Meeting of Shareholders 2017

1. Information on second Dividend payment in advance in cash for 2016

       + Exercise rate: 8% (shareholders receive VND800 for every share they own)

       + Expected exercise date: 03/03/2017

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Saigon Fishing Net Joint Stock Company on working days 03/03/2017 from Saigon Fishing Net Joint Stock Company. Identification Card (original copy) is required.

2. Information on Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/03/2017

-         Place: No. 85 -87 Tan Vinh, district 4, HCMC

-         Agenda:

+ Report on operation result 2016, operation plan 2017;

HNX

Other News

>   HHC: Explanation for the difference in the FS 2016 year on year (03/03/2017)

>   VE4: Board Resolution (03/03/2017)

>   PPP: Change in Chief Accountant (03/03/2017)

>   DP3: Change in BOD (03/03/2017)

>   VCG: Change in BOD (03/03/2017)

>   KHD: Board Resolution (03/03/2017)

>   IBC: Approve signing the transaction contract (03/03/2017)

>   IFS: Board Resolution (03/03/2017)

>   VGT: Printed Ballot for Opinions of Shareholders (03/03/2017)

>   IBC: Board Resolution (03/03/2017)

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