ACL: 2011 extraordinary shareholders’ meeting

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

- Stock symbol: ACL

- Stock type: Common stock

- Par value: VND10,000

- Meeting time: 09:00am December 29, 2011

- Venue: Cuu Long Fish JSC – 90 Hung Vuong, My Qui Industrial Park, Long Xuyen, An Giang

- Contents:

+ Approval for paying more dividend for 2011 and some other issues.

HOSE

>   SED: Board Resolution (15/12/2011)

>   VNI: Capital contribution to set up company (13/12/2011)

>   SSI dissolves a branch (13/12/2011)

>   SIC: Results of Extraordinary General Meeting of Shareholders (13/12/2011)

>   TAS closes a trading office (09/12/2011)

>   HMH: Business operational explanation (09/12/2011)

>   MSN: Resolution of the Shareholders’ Meeting (08/12/2011)

>   DIG: BOD resolutions (08/12/2011)

>   AGR: Report on using the proceeds from the 2010 stock issuance (08/12/2011)

>   AGR: Report on using the proceeds from the 2010 stock issuance (08/12/2011)