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AVF: Notice of record date for AGM 2019
HNX - 5/13/2019 3:40:00 PM
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1. Issuer: Anvifish Joint Stock Company
2. Stock code: AVF
3. Par value: VND 10,000/share
4. Record date: 31/05/2019
5. Ex-date: 30/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 17/06/2019
          - Place: Anvifish Joint Stock Company
          - Agenda:
+ Report of the Board of Directors on summary of production and business activities in 2018 and plan in 2019,
+ Report on the summary of activities of the Supervisory Board in 2018,
+ Approval off audited financial statements in 2018, selection of auditing unit in 2019, profits distribution and remuneration of the Board and the Supervisory Board,
+ Election of additional members of the Supervisory Board (2016 - 2021).
Newer News
11:22 EID: Financial Statement Quarter 3/2019 (holding company)
11:22 DHT: Financial Statement Quarter 3/2019
11:22 DBT: Notice of record date for cash dividend payment
11:22 D11: Financial Statement Quarter 3/2019
11:22 CTP: Notice of transactions of Directors, PDMR (Vo Thanh Viet)
11:22 CTP: Notice of transactions of Directors, PDMR (Nguyen Xuan Thuy)
11:22 CTP: Notice of transactions of Directors, PDMR (Nguyen Thi Thuy)
11:22 CTP: Notice of transactions of Directors, PDMR (Nguyen Huu Ai)
11:22 CTP: Notice of transaction of connected person (Vo Thi Lien)
11:22 CTP: Notice of transaction of connected person (Vo Quang Thanh)
Older News
13/05 STP: Board Resolution
13/05 SJ1: Notice of transaction of connected institution (HungHau Holdings)
13/05 SED: Annual General Mandate of 2019
13/05 SCI: Board resolution
13/05 CT3: Thang Long Mechanical and Construction Joint Stock Company is no longer principal shareholder
13/05 FHS: Annual General Mandate 2019
13/05 DPH: Board Resolution
13/05 DCF: Annual General Mandate 2019
13/05 VCR: Notice of convertible bond private placement
13/05 VIB: VIB received approval for plan to distribute profit and pay dividend of 2018 of the Bank from the State Bank of Vietnam
 
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