CMX: Notice of the holding of the 2017 AGM

On May 09, 2017, Ca Mau Frozen Seafood Processing Import Export Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, May 20, 2017

-          Meeting venue: 333 Cao Thang street, cluster 7, ward 8, Ca Mau.

HOSE

>   EMC: Notice of the holding of the 2017 AGM (10/05/2017)

>   KAC: Allowed to delay AGM 2017 (10/05/2017)

>   DQC: Resolution on the 2017 AGM (10/05/2017)

>   NAF: Resolution on the 2017 AGM (10/05/2017)

>   KSA: Information on the audited financial statements (10/05/2017)

>   HSG: BODs Resolution on setting up branches (11/05/2017)

>   HNG: Changing of 15th business license (11/05/2017)

>   HTL: Notice of the holding of the 2017 AGM (11/05/2017)

>   SHA: Setting up Dong Thap Branch (12/05/2017)

>   VMD: Record date for Annual General Meeting 2017 (12/05/2017)