JOS: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Minh Hai Export Frozen Seafood Processing Joint-Stock Company 2. Stock code: JOS 3. Par value: VND10,000/share 4. Record date: 03/05/2018 5. Ex-date: 02/05/2018 6. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 21/05/2018 - Place: Head office of the Company, No. 09 Cao Thang, ward 08, Ca Mau city, Ca Mau province - Agenda: + Report of the BOD, Supervisory Board, Management Board; + Audited financial report 2017; + Operation plan 2018; + Remuneration for the BOD and Supervisory Board; + Selection of Auditor for 2018; + Other issues.
HNX
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