CMX: Changing the date of 2018 AGM

Ca Mau Frozen Seafood Processing Import Export Corporation announces the change of meeting time of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 20, 2018;

-          Meeting time: April 18, 2018 (instead of April 15, 2018).

-          Reason of change: the company has more time to prepare the 2018 Annual General Meeting of Shareholders.

HOSE

>   CHP: Record date for 2018 AGM (28/03/2018)

>   HOT: Holding 2018 AGM (28/03/2018)

>   HTL: BODs Resolution on holding 2018 AGM (28/03/2018)

>   TNT: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   KSA: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   DHM: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ACL: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   VSH: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ANV: The record date for the 2018 AGM and dividend payment (28/03/2018)

>   PTP: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)