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.
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