VNH: The record date for AGM 2016

On March 08, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.256/TB-SGDHCM on the record date of Viet Nhat Seafood Corporation (stock code: VNH) as follows:

-       Ex-right date: March 17, 2016

-       Record date: March 18, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: Expected on April 18, 2016

-       Meeting venue: Expected at Block A, 59/1 Road No. 7, Vinh Loc Industrial Zone, Binh Tan District, HCM City.

HOSE

>   PPC: Resolution on the record date for AGM 2016 (10/03/2016)

>   PAN: The record date for AGM 2016 (10/03/2016)

>   KBC: The record date for AGM 2016 (10/03/2016)

>   ITA: Resolution on the record date for AGM 2016 (10/03/2016)

>   NCT: Resolution on the record date for AGM 2016 (10/03/2016)

>   HTL: The record date for AGM 2016 (10/03/2016)

>   HT1: The record date for AGM 2016 (10/03/2016)

>   FCM: The record date for AGM 2016 (10/03/2016)

>   DLG: The record date for AGM 2016 (10/03/2016)

>   DHM: The record date for AGM 2016 (10/03/2016)