AGF: AGF announces the 2016-2017 AGM

Angiang Fisheries Import-Export Joint Stock Company announces the 2016-2017 Annual General Meeting of Shareholders as follows:

-        Meeting time: February 24, 2017

-        Meeting venue: 1234 Tran Hung Dao, Binh Duc, Long Xuyen, An Giang.

-        Contents:

+ Approving to report on the FY 2016-2017 financial statements, report of Board of Directors & Supervisory Board.

+ Approving to plan for FY 2016-2017 profit distribution.

+ Approving the targets & business production of FY 2016-2017.

+ Approving to pay dividends for FY 2016-2017.

+ Approving to authorize Board of Directors signs contract with Auditing Company.

HOSE

>   DIG: DIG withdraws capital from Fico Tay Ninh Cement (03/01/2017)

>   HQC: Board approved to hold the 2017 AGM (03/01/2017)

>   HSG: HSG terminates of business location of Dien Chau-Nghe An Branch (03/01/2017)

>   HOT: Resolution on record date for 2017 AGM (04/01/2017)

>   HAG: HAG requests for delay in submitting its financial statements (04/01/2017)

>   HNG: HNG requests for delay in submitting its financial statements (04/01/2017)

>   PPI: PPI requests for delay in submitting its financial statements (04/01/2017)

>   SII: Resolution on change of head office address (04/01/2017)

>   AAA: The record date for AGM 2017 (05/01/2017)

>   EIB: EIB requests for delay in submitting its financial statements (05/01/2017)