AAM: Resolution of Annual General Meeting 2017

Mekong Fisheries Joint Stock Company (MEKONGFISH) announced the resolution of the Annual General Meeting of Fiscal Year 2017, which was held on March 16, 2018:

HOSE

>   XPH: Financial Statement FY 2017 (23/03/2018)

>   TA3: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DC4: Financial Statement FY 2017 (22/03/2018)

>   IDJ: Notice of record date for AGM 2018 (22/03/2018)

>   ITQ: Notice of record date for AGM 2018 (22/03/2018)

>   CIA: Financial Statement FY 2017 (22/03/2018)

>   CIA: Financial Statement FY 2017 (holding company) (22/03/2018)

>   HMH: Notice of record date for AGM 2018 (22/03/2018)

>   HST: Notice of record date for AGM 2018 (22/03/2018)

>   HTP: Notice of record date for AGM 201; cash dividend payment (22/03/2018)