CMX: Resolution on the 2017 AGM

Ca Mau Frozen Seafood Processing Import Export Corporation announces Resolution of Annual General Meeting 2017 dated May 20, 2017 as follows: 

HOSE

>   DHC: Resolution on the 2017 AGM (23/05/2017)

>   MDG: Resolution on the 2017 AGM (23/05/2017)

>   SHS: Annual report 2016 (24/05/2017)

>   IMP: Resolution of Annual General Meeting 2017 (23/05/2017)

>   ANV: Resolution on the 2017 AGM (23/05/2017)

>   KHA: BODs Resolution on record date for 2017 AGM (23/05/2017)

>   ITD: Record date for 2017 AGM (23/05/2017)

>   STB: BODs Resolution on changing of Transaction Office location (23/05/2017)

>   QCG: Record date for 2017 AGM (23/05/2017)

>   PTC: Record date for 2017 AGM (23/05/2017)