ACL: Notice of Annual General Meeting of Shareholders 2012

HOSE announces the record date for the annual general meeting of shareholders 2012 of Cuulong Fish Joint Stock Company:

- Stock symbol: ACL                            

- Meeting date: Expected on April 17, 2012      

- Meeting venue: Cuu Long Fish Joint Stock Company, 90 Hung Vuong Street, My Quy Industrial Park, Long Xuyen City, An Giang Province.

- Meeting content:

+ Report of the Board of Directors and the Supervisory Board;

+ Report on business plan for 2012;

+ The audited financial statements in 2011;

+ Report on dividend and profit distribution in 2011, 2012;

+ Compensation for the Board of Directors and the Supervisory Board;

+ Choosing an auditing firm for 2012.

hose

>   VLF: The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)

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>   GMD: Explanation for the difference in profit after tax in 2011 (03/03/2012)

>   AGR: Explanation for business result in Quarter 4/2011 (03/03/2012)

>   FPT: Business plan for 2012 (03/03/2012)

>   VIC: Resolution of the Board of Directors (03/03/2012)

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