AGF: Resolution on the 2018 AGM

On March 13, 2018, Angiang Fisheries Import & Export Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   CCL: Changes in 13rd Business Registration Certificate (15/03/2018)

>   VPS: VPS allowed to extend the submission of financial statements (15/03/2018)

>   CMT: Record date for Annual General Meeting 2018 (15/03/2018)

>   DRL: Record date for Annual General Meeting 2018 (15/03/2018)

>   DAH: Record date for Annual General Meeting 2018 (15/03/2018)

>   CMT: Record date for Annual General Meeting 2018 (15/03/2018)

>   RDP: RDP announces the record date for Annual General Meeting 2018 (15/03/2018)

>   SAM: Resolution on AGM and change of personnel (15/03/2018)

>   NSC: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   HTT: Record date for Annual General Meeting 2018 (15/03/2018)