ACL: The record date for the 2012 Annual General Meeting of Shareholders

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

- Stock symbol:                         ACL

- Ex-right date:                          March 15, 2012   

- Record date:                           March 19, 2012   

- Purpose                                  For the 2012 annual general meeting of shareholders

- Exercise ratio:                         1:1 (01 share – 01 right)

- Meeting date:                          9:00 am, Tuesday, April 17, 2012

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

- Contents:                               

+ Report on business plan for 2012;

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

+ The audited financial statements in 2011;

+ Plan for dividend and profit distribution in 2011, 2012;

+ Choosing an auditing firm for 2012;

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

hose

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