Cuu Long Fish Joint Stock Company announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
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Meeting date: April 17, 2014
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Meeting venue: Cuu Long Fish Joint Stock Company, 90 Hung
Vuong Street, My Tho Hamlet, My Qui Ward, Long Xuyen City, An Giang Province.
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Contents:
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Report on profit and loss in 2013, and business plan
for 2014;
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Report of the Board of Supervisors in 2013;
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Report of the Board of Directors in 2013;
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Report of the auditing firm in 2013;
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Approval for the 2013 profit distribution, dividend plan
for 2014;
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Approval
for remuneration of the Board of Directors, the Board of Supervisors;
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Choosing an auditing firm for fiscal year 2014.
