On February 18, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) and the payment dividend of Mekong Fisheries Joint Stock Company:
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Stock symbol: AAM
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Ex-right date: February
25, 2014
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Record date: February
27, 2014
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Purpose: for the 2013 annual
shareholders’ meeting and the payment
2013 dividend
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Contents:
1. The payment for the 2013 cash dividend:
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Dividend
pay-out ratio: 10 %/ par value (VND1,000/ share)
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Payment
date: May 30,
2014
Place
& procedure of payment:
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Shareholders
whose shares have been deposited: at the securities firms where the shares have
been deposited.
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Shareholders
whose shares have not been deposited: Mekong
Fisheries Joint Stock Company from May 30, 2014.
2. For the 2013 annual shareholders’ meeting (AGM):
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Meeting
date: March 29, 2014
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Meeting
venue: Mekong Fisheries Joint Stock
Company, Lot 24, Tra Noc Industrial Park,
Tra Noc Ward, Binh Thuy District, Can Tho City.
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Contents:
+
Report
on Business result in 2012 and business plan for 2013.
+
Report
on activities of the Board of
Directors.
