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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).
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