Monday, 11/03/2013 10:25

ACL: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012

On March 07, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012 of Cuulong Fish Joint Stock Company as follows:

Stock symbol:   ACL                             

Ex-right date:     March 15, 2013

Record date:     March 19, 2013

1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012   

2. Contents:

2.1. to organize the 2013 Annual General Meeting of Shareholders

- Meeting date:  09:00a.m on April 16, 2013 

- Meeting venue: Cuulong Fish Joint Stock Company, 90 Hung Vuong, My Tho Village, My Quy Ward, Long Xuyen City, An Giang Province.

2.2 the cash dividend paymnent of 2012  

Dividend pay-out ratio: 4,5%/ par value (VND450/ share)

Payment date:               April 08, 2013    

Place & procedure of payment:

-  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-  Shareholders whose shares have not been deposited:  at Accounting Department of Cuulong Fish Joint Stock Company, 90 Hung Vuong, My Tho Village, My Quy Ward, Long Xuyen City, An Giang Province from April 08, 2013 and please submit ID card .

HOSE

Other News

>   ASP: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012 (11/03/2013)

>   SJM: Financial Statement FY 2012 (11/03/2013)

>   THV: Financial Statement Quarter 4/2012 (Consolidated) (11/03/2013)

>   THV: Financial Statement Quarter 4/2012 (holding company) (11/03/2013)

>   SJM: Financial Statement Quarter 4/2012 (Consolidated) (11/03/2013)

>   HTP: Notice of record date for Dividend payment and AGM (08/03/2013)

>   SBS: Appointment of New Director of Hanoi Branch (08/03/2013)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2013 (08/03/2013)

>   HMH: Financial Statement Quarter 4/2012 (08/03/2013)

>   DPC: Financial Statement FY 2012 (08/03/2013)

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