AGD: Board Resolution
Godaco Seafood Joint Stock Company announced the resolution of the Board of Directors on August 30, 2012 as follows:
Article 1: To hold extraordinary general shareholders’ meeting on new share issuance to strategic partners. - Meeting date: 02:00 pm, Friday, October 05, 2012. - Venue: the company’s meeting room, Lot 45 My Tho Industrial Park, Tien Giang Province. Article 2: This resolution takes effect from August 30, 2012.
Article 1: To hold extraordinary general shareholders’ meeting on new share issuance to strategic partners.
- Meeting date: 02:00 pm, Friday, October 05, 2012.
- Venue: the company’s meeting room, Lot 45 My Tho Industrial Park, Tien Giang Province.
Article 2: This resolution takes effect from August 30, 2012.
HOSE
> PVI: Supplement of business lines (05/09/2012)
> KHL: Explanation for the late in submit of FS QII.2012 (05/09/2012)
> L43: Explanation for the late in submit of FS QII.2012 (05/09/2012)
> NST: Explanation for the late in submit of FS QII.2012 (05/09/2012)
> CTA: Board Resolution (04/09/2012)
> VST: Board Resolution of the Board of Directors (04/09/2012)
> SBS: SBS put under Special Supervision (04/09/2012)
> STG: Resolution of the 2012 Extraordinary Shareholders’ Meeting (04/09/2012)
> DSN: Board Resolution (04/09/2012)