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AGF: Notice of time and venue of the FY 2016-2017 AGM
HOSE - 2/16/2017 9:57:00 AM
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An Giang Fisheries Import & Export Joint Stock Company announced time and venue of the Financial year 2016 - 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  Friday, February 24, 2017.

-           Meeting venue: 1234 Tran Hung Dao, Binh Duc, Long Xuyen, An Giang.

-          Contents:

+ Report on the company’s business result in FY 2015-2016 & plans for FY 2016-2017.

+ Report the company’s operation in FY 2015-2016 by Supervisory Board.

+ Approving the audited financial statements in FY 2015-2016.

+ Approving the plan for profit distribution in FY 2015-2016.

+ Approving the choice of auditing company for audited financial statements in FY 2016-2017.

+ Other issues.

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