AAM: Board Resolution on Organizing Annual General Meeting

Mekong Fisheries Joint Stock Company (MEKONGFISH) announces the Board resolution dated January 29, 2018 as follows:

1)    Approving the plan for organizing the 2017 Annual General Meeting of Shareholders:

-          Meeting date: March 16, 2018

-          Meeting place: Mekong Fisheries Joint Stock Company, Lot 24 Tra Noc Industrial Park, Binh Thuy district, Can Tho city.

-          Record date: February 22, 2018

2)    Approving to pay interim dividend for 2017:

-          Estimated record date: February 22, 2018

-          Par value: 10,000 VND/share

-          Dividend payment ratio: 05% on par value (500 VND/share)

-          Payment method: in cash

-          Payment date: March 16, 2018. 

HOSE

>   TRC: Record date for 2018 AGM (31/01/2018)

>   SKV: Notice of record date for General Meeting of Shareholders 2018 (31/01/2018)

>   AGF: AGF allowed to extend the 2018 AGM (31/01/2018)

>   VNA: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)

>   VLC: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   SGS: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   VHF: Financial Statement Quarter 4/2017 (31/01/2018)

>   SPD: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)

>   SDH: Financial Statement Quarter 4/2017 (31/01/2018)

>   WSB: Financial Statement Quarter 4/2017 (31/01/2018)