CMX: Notice of the 2015 AGM

Ca Mau Frozen Seafood Processing Import Export Corporation announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   CMX

-         Meeting date:    9:00 am, June 27, 2015 

-         Meeting venue: Ca Mau Frozen Seafood Processing Import Export Corporation, 333 Cao Thang Street, Hamlet 7, Ward 8, Ca Mau City, Ca Mau Province.

-         Meeting participants:     All shareholders at the record date: April 02, 2015.

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Other relating issues.

For meeting documents, please visit Company’s website: http://www.camimex.com.vn.

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