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

>   HND: Financial Statement Quarter 1/2018 (19/04/2018)

>   HND: Notice of record date for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HFX: Notice of record date for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HKP: Time and Place for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HAC: Financial Statement Quarter 1/2018 (19/04/2018)

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>   HDW: Change in time for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HEP: Time and Place for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   PWS: Financial Statement Quarter 1/2018 (19/04/2018)

>   PXC: Financial Statement Quarter 1/2018 (19/04/2018)