AGF: Record date for 2017-2018 AGM

On December 05, 2017, the Hochiminh Stock Exchange issued Announcement No.1326/TB-SGDHCM about the record date for 2017-2018 Annual General Meeting of Shareholders of Angiang Fisheries Import & Export Joint Stock Company as follows:

-          Ex-right date: December 25, 2017

-          Record date: December 26, 2017

1)    Purpose: to organize the 2017-2018 Annual General Meeting of Shareholders.

2)    Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: January 26,  2018.

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

HOSE

>   HTP: Invitation to AGM 2017 (06/12/2017)

>   SHG: Reviewed financial statement 2017 (06/12/2017)

>   DDM: Notice of reorganizing Branches of the Company (06/12/2017)

>   AMS: Notice of business suspension of Branch (06/12/2017)

>   UEM: Notice of the record date of attending the Extraordinary General Meeting of Shareholders of 2018 (06/12/2017)

>   TCJ: Change in business registration certificate (06/12/2017)

>   HHS: BODs Resolution on the holding of 2018 AGM (06/12/2017)

>   SSC: SSC withdraws capital at Nam An (05/12/2017)

>   HAR: HAR asks for the extension of submission of financial statements (05/12/2017)

>   BTH: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (05/12/2017)