Vietnam Securities Depository and Clearing Corporation News

AGF: 2018-2019 Annual General Meeting

Date update 09/01/2019 - 16:52:50

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

An Giang Fisheries Import & Export Joint Stock Company

Securities name:

Share of An Giang Fisheries Import & Export Joint Stock Company

Securities code:

AGF

ISIN:

VN000000AGF0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

23/01/2019

Reason:

- Reason and purpose: 2018-2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 20th February 2019
- Meeting venue: the Company's office, 1234 Tran Hung Dao, Binh Duc ward, Long Xuyen city, An Giang province

- Meeting agenda:
+ Approval of 2017-2018 reports: activity report by the Management Board, financial statements, activity report by the Board of Directors and the Supervisory Board
+ Approval of 2018-2019 production & business targets, plan
+ Approval of the plan to sell 2 AGF8, AGF9 frozen factories and 2 farming areas in Chau Thanh district, Dong Thap province to pay debts and supplement working capital for production and business;
+ Approval of authorizing the Board of Directors to select an independent auditing company for auditing 2018-2019 financial statements
+ Election of additional member for the Supervisory Board in 2018-2023 term
+ Other issues within the authority of the General meeting

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 11.30 am, 25th January 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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