On March 02, 2013, Cuu Long Fish Stock Company announced the Board Resolution dated March 02, 2013 as follows:
Article 1: The Board of Directors approved
to cancel the Board Resolution No. 01/NQHDQT-CLAG/2013 dated 28/02/2013 and to
change the meeting date of 2013 Annual General Meeting:
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Meeting date: April 16, 2013
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Meeting venue: Cuu
Long Fish Stock Company – 90 Hung
Vuong Street, My Tho, My Qui Ward, Long Xuyen
city, An Giang Province.
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Contents:
+
Report on profit and loss in 2012, and business plan
for 2013;
+
Report of the Board of Supervisors in 2012;
+
Plan for dividend and profit distribution;
+
The audited financial statements in 2012;
+
Choosing an auditing firm for 2013
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors
+
Amending the company’s regulation;
+
Other relating issues;
Article 2: Dividend payment of 2012
-
Payment method: in cash
-
Payment rate: 4.5%/par value (VND450/share)
-
Payment date: April 08, 2013
Article 3: This resolution takes effect as from
March 02, 2013.
