AGD: The record date for the extraordinary meeting of shareholders

On September 04, 2012, HOSE announces the record for the extraordinary meeting of shareholders of Godaco Seafood Joint Stock Company:

-         Stock symbol                      : AGD

-         Stock type                          : Common stock

-         Par value                            :  VND10,000

-         Ex-right date                      : September 13, 2012

-         Record date                      : September 17, 2012

1.   Purpose                              : for the extraordinary meeting of shareholders

2.   Contents:   

-         Time of implementation : Expected on  October 05, 2012

-         Exercise rate                     : 1 share – 1 vote

-         Place of implementation: Lot 45, My Tho Industrial Park, Tien Giang Province.

-         Contents: to consult shareholders to issue shares to the strategic shareholders

HOSE

>   BMP: Board Resolution (06/09/2012)

>   DLG: DLG warned in the entire stock market (06/09/2012)

>   DXG: Resolution of the shareholders’ general meeting (06/09/2012)

>   HCM: Report on change in the number of treasury shares in Aug 2012 (06/09/2012)

>   LCM: The record date for rights offering (06/09/2012)

>   SHS: Corporate Governace report (first 06 months) (06/09/2012)

>   SJM: Corporate Governace report (first 06 months) (06/09/2012)

>   PVI: Board Resolution (06/09/2012)

>   RHC: Board Resolution (06/09/2012)

>   SBS: Explanation for plummeting to floor prices (05/09/2012)