Mekong Fisheries Joint Stock Company announces the resolution of the Board of Directors on January 25, 2013:
Article
1: Approval
for the 2012 Annual General Meeting of Shareholders.
-
Meeting
time: March 09, 2013.
-
Venue:
Meeting Hall of Mekong Fisheries Joint Stock Company, lot 24, Tra Noc Industrial park, Binh Thuy District, Can
Tho City.
-
Record
date: February 08, 2013.
-
Contents:
+
The
2012 business results and the 2013 business plan.
+
Reports
of the Supervisory Board in 2012 and plan for 2013.
+
The
2012 audited financial statements.
+
Approval for report of the BOD.
+
Approval for the plan of 2012 profit distribution.
+
Choosing
the 2013 audit firm.
+
Others.
Article 2:
This resolution takes effect from January 25, 2013.
