AGF: Resolution of Annual General Meeting 2018-2019

Angiang Fisheries Import & Export Joint Stock Company announces the resolution of annual general meeting of shareholders for the fiscal year 2018-2019:

HOSE

>   HU3: HU3 asks for the extension of submission of financial statements (21/02/2019)

>   CMV: CMV asks for the extension of submission of financial statements (21/02/2019)

>   HBC: HBC asks for the extension of submission of financial statements (21/02/2019)

>   VTH: Notice of record date for Annual General Meeting of Shareholders 2019 (21/02/2019)

>   SFC: Resolution on dividend payment and annual general meeting (21/02/2019)

>   PTI: Financial Statement Quarter 4/2018 (General) (21/02/2019)

>   PTI: Financial Statement Quarter 4/2018 (consolidated) (21/02/2019)

>   TLD: Notice of the holding of Annual General Meeting 2019 (21/02/2019)

>   PHR: Notice of the holding of Annual General Meeting 2019 (21/02/2019)

>   VPG: Notice of the holding of Annual General Meeting 2019 (21/02/2019)