Mekong Fisheries Joint Stock Company announced the resolution of the Board of Directors dated February 13, 2014:
1. The payment for the 2013 cash dividend:
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Record
date: Expected on February 27, 2014
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Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)
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Payment
date: Expected on May 30, 2014
2.
For the 2013 annual
shareholders’ meeting (AGM):
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Record
date: February 27, 2014
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Meeting
date: March 29, 2014
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Meeting
venue: Meeting Hall of Mekong
Fisheries Joint Stock Company, Lot 24, Tra Noc Industrial Park,
Binh Thuy District, Can Tho City.
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Contents:
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Report
on Business result in 2013 and business plan for 2014.
+
Report
on activities of the Board of
Supervisors.
+
The audited financial statements.
+
Approval for the 2013 profit distribution.
+
Choosing an auditing firm.
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Other relating issues.
