SSC: Resolution of Annual General Meeting 2017

Southern Seed Corporation announces the resolution of Annual General Meeting 2017 dated April 02, 2018 as follows:

HOSE

>   BMP: Holding 2018 AGM (11/04/2018)

>   ROS: Board resolution on the issues of Annual General Meeting (11/04/2018)

>   TSC: Holding 2018 AGM (11/04/2018)

>   GMC: GMC allowed to extend the submission of financial statements (11/04/2018)

>   FLC: Notice of extension of time for holding AGM 2018 (11/04/2018)

>   FCN: FCN asks for the extension of submission of financial statements (11/04/2018)

>   DTL: DTL allowed to extend the submission of financial statements (11/04/2018)

>   PTC: Notice of the holding of Annual General Meeting 2018 (11/04/2018)

>   PGC: Notice of the holding of Annual General Meeting 2018 (11/04/2018)

>   LGC: Notice of the holding of Annual General Meeting 2018 (11/04/2018)