FMC: BODs Resolution on holding 2018 AGM

On February 05, 2018, the Board of Directors of Sao Ta Foods Joint Stock Company issued the Resolution No.01/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  1:00PM, March 23, 2018.

-          Meeting venue: Km 2132, highway 1A, ward 2, Soc Trang city, Soc Trang province.

HOSE

>   CLW: BODs Resolution on holding 2018 AGM (08/02/2018)

>   APG: The record date for the 2018 AGM (08/02/2018)

>   LHG: Record date for Annual General Meeting 2017 (08/02/2018)

>   C32: The record date for the 2018 AGM (08/02/2018)

>   TRC: Record date for Annual General Meeting 2017 (08/02/2018)

>   VNM: Holding 2018 AGM (08/02/2018)

>   PIT: Board approves to hold Annual General Meeting 2018 (08/02/2018)

>   GTN: Record date for Annual General Meeting 2017 (08/02/2018)

>   SAP: Notice of record date of shareholder list for AGM 2018 (08/02/2018)

>   SIC: Financial Statement FY 2017 (08/02/2018)