VPK: Record date for Annual General Meeting 2018

On May 11 2018, the Hochiminh Stock Exchange issued Announcement No.655 /TB-SGDHCM about the record date of Vegetable Oil Packing Joint Stock Company (stock code:VKP) as follows:

-        Ex-right date: May 23, 2018 

-        Record date: May 24, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on 08:30am, June 22, 2018    

-        Meeting venue: expected in Thang Loi Hotel, Victory Restaurant, 14 Vo Van Tan street, ward 6, district 3, HCM city.

HOSE

>   LIC: Explanation for the difference in profit of the Financial Statement 2017 after audit (14/05/2018)

>   PBK: Explanation for exceptional opinions of auditors on Audited Financial Statement (14/05/2018)

>   PVM: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (14/05/2018)

>   NOS: Time and Place for Annual General Meeting of Shareholders 2018 (14/05/2018)

>   HDB: Change of address of Nha Trang Branch (14/05/2018)

>   DQC: Resolution on the 2018 AGM (14/05/2018)

>   DAH: Resolution on the 2018 AGM (14/05/2018)

>   VNH: Financial Statement Quarter 1/2018 (14/05/2018)

>   VNP: Notice of record date for General Meeting of Shareholders 2018 (14/05/2018)

>   VIW: Notice of record date for General Meeting of Shareholders 2018 (14/05/2018)