ACL: Change of meeting date of Annual General Meeting 2020

According to Board Resolution No.02 on March 26, 2020, the Board of Directors of Cuu Long Fish Joint Stock Company approved the change of meeting date of Annual General Meeting 2020 as follows:

−        Old meeting date: April 15, 2020

−        New meeting date: May 19, 2020

−        Reason: due to the Covid-19 pandemic.

HOSE

>   PVD: Notice of branch establishment in Brunei (08/05/2020)

>   VGC: Board resolution on new record date for Annual General Meeting (08/05/2020)

>   VIP: Board resolution on new record date for Annual General Meeting (08/05/2020)

>   PC1: PC1 allowed to extend the time for holding AGM 2020 (08/05/2020)

>   PC1: Record date for Annual General Meeting 2020 (08/05/2020)

>   TCO: Record date for Annual General Meeting 2020 (08/05/2020)

>   PTL: Notice of the holding of Annual General Meeting 2020 (08/05/2020)

>   SMC: Record date for Annual General Meeting 2020 (08/05/2020)

>   TDC: Record date for Annual General Meeting 2020 (08/05/2020)

>   TDW: Record date for Annual General Meeting 2020 (08/05/2020)