AGD: Information on the 2011 annual shareholders’ meeting
Godaco Seafood Joint Stock Company (HOSE: AGD) has announced information on the 2011 annual shareholders’ meeting as follows:
• Meeting time: 02:00pm April 01, 2011
• Venue: Godaco Seafood Joint Stock Company, Lot 25 My Tho Industrial Park, Tien Giang
• Contents:
• The 2010 business results and the 2011 business plan.
• Reports of the BOD and the Supervisory Board.
• Reporting the 2010 profit distribution.
• Others
• Objects: the shareholders are in the list recorded to March 07, 2011
The document will be posted on the company’s website: http://www.godaco-seafood.com.vn
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