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SSN: Notice of record date for General Meeting of Shareholders 2017 and a ballot 1. Issuer: Saigon Seaproducts Import Export Joint Stock Company
2. Stock code: SSN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/04/2017
6. Ex-date: 24/04/2017
7. Reasons:
* General Meeting of Shareholders 2017:
- Exercise rate:
1:1 (01 share – 01 voting right)
- Date: 12/05/2017
- Place: No 87 Ham
Nghi Street, Nguyen Thai Binh Ward, District 1, Ha Noi
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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.
* For a ballot:
- Exercise rate: 01
share – 01 voting right
-
Content of the ballot:
- Expected exercise
date: Expected time 28/04/2017 – 10/05/2017
- Place: No 87 Ham Nghi Street, Nguyen
Thai Binh Ward, District 1, Ha Noi HNX
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