AGD: Resolution of the Board of Directors
On November 25, 2011, the Board of Directors of Godaco Seafood JSC (HOSE: AGD) decided to organize the 2011 extraordinary meeting of shareholders in order to consult shareholders about issuing shares to strategic partners and resignation Mr. Truong Thanh Dung from a member of the BOD.
- Meeting time: 02:00pm January 06, 2011
- Meeting venue: The Company’s Meeting Room, Lot 45, My Tho Industrial Zone, Tien Giang province.
HOSE
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