AVF: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company:Anvifish Joint Stock Company

-         Stock code: AVF

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 06/06/2017

-         Ex-date:

+ For T+2 transactions: 05/06/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 06/2017

-         Place: Anvifish Joint Stock Company

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

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>   MCH: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (30/05/2017)

>   PNT: Financial Statement FY 2016 (30/05/2017)

>   BTU: Notice of changing the location of General Meeting of Shareholders 2017 (30/05/2017)

>   BTU: Notice of the replacement for the audited financial statements (30/05/2017)

>   CTW: Changes in Business Registration certificate (30/05/2017)

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