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

1. Issuer: An Giang Fruit - Vegetables & Foodstuff Jsc
2. Stock code: ANT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/04/2017
6. Ex-date: 19/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: April 2017
          - Place: to be informed later 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Other issues.

HNX

>   MTP: Explanation for differences in financial statements of 2016 year on year (10/04/2017)

>   PVE: Financial Statement FY 2016 (10/04/2017)

>   PVE: Financial Statement FY 2016 (holding company) (10/04/2017)

>   ASA: Financial Statement FY 2017 (10/04/2017)

>   HDO: Financial Statement FY 2016 (10/04/2017)

>   KLF: Financial Statement FY 2016 (holding company) (10/04/2017)

>   GSM: Financial Statement FY 2016 (10/04/2017)

>   HFC: Financial Statement FY 2016 (10/04/2017)

>   HFC: Financial Statement FY 2016 (holding company) (10/04/2017)

>   FOX: Financial Statement FY 2016 (10/04/2017)