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AVF: Change in the BOD
HNX - 8/11/2015 5:30:00 PM
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Anvifish Joint Stock Company announced the change in the BOD with effect since 03/8/2015 as follows:

- Mr. Luu Bach Thao and Mr. Luu Thuan Thao have resigned from Directors.
- Mr. Ngo Van Thu and Mr. Nguyen Viet Tuyen have been appointed Directors.
Attached File:  
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15:27 HAV: Invitation to the Annual General Meeting of Shareholders 2020
15:27 HAM: Board Resolution
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15:27 G36: Board Decision on approving adjustment of type of securities from transfer-restricted securities to freely transferable securities
15:27 CLH: Signing a contract with auditor for fiscal year 2020
15:22 DGT: Board Resolution
15:22 DCT: Annual General Mandate 2020
15:22 DBW: Corporate Governance Report (first 06 months)
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11/08 HTP: Change in shareholding of principal shareholder (Ngo Phuong Anh)
11/08 AAA: Financial Statement Quarter 2/2015 (consolidated) and explanation
11/08 VIG: Notice of transaction of connected institution (Van Xuan International JSC)
11/08 IVS: Reviewed financial statement 2015
11/08 HLC: Reviewed financial statement 2015
11/08 IVS: Notice of transactions of Directors, PDMR (Wang Shao Hua)
11/08 SRA: Notice of fail in holding the first annual General Meeting of Shareholders 2015
11/08 SDH: Change in Business Registration Certificate
11/08 SJ1: Results of the share issue
11/08 S12: Corporate Governance Report (first 06 months)
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