VHF: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Vinh Ha Food JSC
2. Stock code: VHF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: No 9A Vinh Tuy Street, Hai Ba Trung District, Ha Noi

          - 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

>   EID: Financial Statement FY 2016 (holding company) (22/03/2017)

>   EID: Financial Statement FY 2016 (22/03/2017)

>   CVT: Financial Statement FY 2016 (22/03/2017)

>   L35: Financial Statement FY 2016 (22/03/2017)

>   L43: Financial Statement FY 2016 (22/03/2017)

>   BTS: Financial Statement FY 2016 (22/03/2017)

>   SGD: Financial Statement FY 2016 (holding company) (22/03/2017)

>   SGD: Financial Statement FY 2016 (22/03/2017)

>   TTP: Notice of record date for General Meeting of Shareholders 2017 (22/03/2017)

>   VPD: Notice of record date for General Meeting of Shareholders 2017 (22/03/2017)