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SPV: Notice of record date for General Meeting of Shareholders 2017 1. Issuer: Special Aquatic Products Joint Stock Company
2. Stock code: SPV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reason:
* General Meeting of Shareholders 2017:
- Exercise rate:
1:1 (01 share – 01 voting right)
- Date: Expected time 04/2017
- Place: be
informed later
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Agenda:
+ Report on the operating results of 2016 and operating plan of 2017;
+ Report of the Board, Supervisory Board 2016, plan of 2017;
+ Report remuneration of the Board and Supervisory Board 2016, plan of 2017;
+ Financial statement 2016 (Audited);
+ Selection of auditor for 2017 Financial
Statement;
+ Profit distribution of 2016, plan of 2017;
+ Other issues. HNX
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