SSN: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Saigon Seaproducts Import Export Joint Stock Company 2. Stock code: SSN 3. Par value: VND10,000/share 4. Record date: 25/06/2018 5. Ex-date: 22/06/2018 6. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 09/07/2018 - Place: No 87 Ham Nghi Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
HNX
> SPD: Information disclosure on establishing branch (08/06/2018)
> BSQ: Invitation to AGM 2018 (08/06/2018)
> DNE: Notice on renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (07/06/2018)
> VGC: Report on use of proceeds from share offering (07/06/2018)
> PSW: Change in business registration certificate (07/06/2018)
> KSK: Failure of holding 2nd AGM (07/06/2018)
> VLB: Board Resolution on approving programs and contents submitted Annual General Meeting of Shareholders of 2018 (07/06/2018)
> SDI: Information disclosure on holding Annual General Meeting of Shareholders of 2018 (07/06/2018)
> NTT: Board Decision on establishing Branch of the Company at Khanh Hoa (07/06/2018)
> MCI: Explanation for Financial Statement of 2017 (07/06/2018)