Wednesday, 05/09/2012 14:41

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.

HOSE

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