ICF: Board resolution on holding annual general meeting

The Board of Directors of Incomfish Corp approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: May 22, 2019

-       Meeting date: 9:00, June 14, 2019

-       Meeting venue: The meeting hall of Incomfish Corp. A77/I Street No.7, Vinh Loc Industrial Zone, Binh Tan district, Ho Chi Minh city.

HOSE

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