ACL: 2011 extraordinary shareholders’ meeting

Cuu Long Fish JSC (HOSE: ACL) has announced the record date for the 2011 extraordinary shareholders’ meeting as follow:

- Stock symbol: ACL

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: December 07, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 07 & 08, 2011, sellers will not receive the right)

- Record date: December 09, 2011

- Meeting time: Announcing later

- Venue: Announcing later.

HOSE

>   AVF: Record date for consulting shareholders (30/11/2011)

>   TLC: Board Resolution (30/11/2011)

>   TAS: Explanation for insolvency to VSD (30/11/2011)

>   THV: Business operational explanation (30/11/2011)

>   TIG: Board resolution (30/11/2011)

>   TV4: Board resolution (30/11/2011)

>   AVF: Resolution of the BOD (30/11/2011)

>   DQC: Explanation for business result in Q3.2011 (30/11/2011)

>   PVS: Establishment of Joint-Venture Company (30/11/2011)

>   SAV: Explanation for business result in Q3.2011 (30/11/2011)