ACL: Resolution of the Shareholders’ Extraordinary Meeting 2011

Cuu Long Fish Joint Stock Company (Cl-Fish Corp) announced the resolution of the Shareholders’ Extraordinary Meeting 2011 on December 30, 2011:

Article 1: The Meeting approved the merger of Cuu Long Fish Food Processing Co., Ltd. into the parent company Cuu Long Fish Joint Stock Company. The Board of Directors and the CEO were authorized to decide the implementation of food processing factory (build a new factory or buy another factory).

Article 2: The Meeting approved the dividend plan for 2011: 20% of par value, in cash.

Article 3: The Meeting approved to the regulation on withdrawing bonus shares of ACL’s key employees (250,000 shares) which were financed by the bonus and welfare fund adopted by the Annual General Meeting 2011 on April 20, 2011. 

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