LAF: BODs Resolution No.03 _ 14 Feb 2017

Long An Food Processing Export Joint Stock Company announced Resolution No.03/NQ-HĐQT.LAF dated February 14, 2017 as follows:

1. The company’s business result in 2016:

-          Net revenue:                875 billion dongs

-          Exports:                       42.5 million USD

-          Profit before tax:         26 billion dongs

1. The company’s business plans in 2017:

-           Net revenue:                900 billion dongs

-          Exports:                       48.5 million USD

-          Profit before tax:         27 billion dongs

1. Board approved the appointment of Mr. Pham Son Ha as Deputy CEO of Marketting – Sales Department as from February 26, 2017.
2. Board approved the holding of 2017 Annual General Meeting of Shareholders:

-          Estimated meeting time: Saturday, April 08, 2017

-          Meeting venue: 81B, Highway 62, Ward 2, Tan An, Long An.

HOSE

>   HMC: Record date for 2017AGM (17/02/2017)

>   HCD: Decision on the holding of 2017AGM (17/02/2017)

>   DHA: The record date for 2017AGM (17/02/2017)

>   ADS: The record date for 2017AGM (17/02/2017)

>   SAB: Resolution on the 2017 EGM (17/02/2017)

>   CIG: BODs Resolution No.01 _ 14 Feb 2017 (17/02/2017)

>   E1VFVN30: NAV Week from 10 Feb 2017 to 16 Feb 2017 (17/02/2017)

>   NBB: Report on holdings by group of foreign investors (20/02/2017)

>   AGM: Record date for 2017AGM (20/02/2017)

>   APC: Record date for 2017AGM (20/02/2017)