AGF: Notice of time and venue of the FY 2016-2017 AGM

An Giang Fisheries Import & Export Joint Stock Company announced time and venue of the Financial year 2016 - 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  Friday, February 24, 2017.

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

-          Contents:

+ Report on the company’s business result in FY 2015-2016 & plans for FY 2016-2017.

+ Report the company’s operation in FY 2015-2016 by Supervisory Board.

+ Approving the audited financial statements in FY 2015-2016.

+ Approving the plan for profit distribution in FY 2015-2016.

+ Approving the choice of auditing company for audited financial statements in FY 2016-2017.

+ Other issues.

HOSE

>   DRL: Change of time for holding of 2017 AGM (16/02/2017)

>   ACC: ACC approved to delay the disclosure of financial statements (16/02/2017)

>   PTB: PTB requests for delay the disclosure of financial statements (16/02/2017)

>   PAN: PAN approved to delay the disclosure of financial statements (16/02/2017)

>   STG: Holding 2017 AGM (16/02/2017)

>   DRC: Board Resolution No.44 on business plan for Q1.2017 (16/02/2017)

>   AAA: Resolution of Annual General Meeting 2017 (24/02/2017)

>   CII: Board resolution on business plan 2017 & dividend 2016 (16/02/2017)

>   SSI: Approved to delay the disclosure of financial statements (21/02/2017)

>   VNM: VNM sets up Thanh Hoa Branch (20/02/2017)