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 .