ABT: Record date for Annual General Meeting 2018

On March 06, 2018, the Hochiminh Stock Exchange issued Announcement No.239 /TB-SGDHCM about the record date of Bentre Aquaproduct Import And Export Joint Stock Company (stock code: ABT) as follows:

-        Ex-right date: March 21, 2018 

-        Record date: March 22, 2018                    

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

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 14, 2018

-        Meeting venue: Bentre Aquaproduct Import And Export Joint Stock Company 

HOSE

>   SHA: SHA approved to delay the disclosure of financial statements (08/03/2018)

>   PVT: BODs Resolution on holding 2018 AGM (08/03/2018)

>   TCR: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PVM: Financial Statement FY 2017 (holding company) (08/03/2018)

>   PVM: Financial Statement FY 2017 (consolidated) (08/03/2018)

>   PIC: Explanation for the difference in audited financial statement 2017 year on year (08/03/2018)

>   PSD: Approval of creation of list of shareholders who are entitled to attend annual General meeting of Shareholders 2018 (08/03/2018)

>   NHA: Notice on holding Annual General Meeting of Shareholders of 2018 (08/03/2018)

>   NST: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (08/03/2018)

>   PEN: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (08/03/2018)