Friday, 21/02/2014 16:43

ACL: Resolution on organizing the AGM 2014

Cuu Long Fish Joint Stock Company announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Meeting date: April 17, 2014

-         Meeting venue: Cuu Long Fish Joint Stock Company, 90 Hung Vuong Street, My Tho Hamlet, My Qui Ward, Long Xuyen City, An Giang Province.

-         Contents:

+         Report on profit and loss in 2013, and business plan for 2014;

+         Report of the Board of Supervisors in 2013;

+         Report of the Board of Directors in 2013;

+         Report of the auditing firm in 2013;

+         Approval for the 2013 profit distribution, dividend plan for 2014;

+         Approval for remuneration of the Board of Directors, the Board of Supervisors;

+         Choosing an auditing firm for fiscal year 2014.

HOSE

Other News

>   CNG: The record date for the 2014 AGM (21/02/2014)

>   TV1: Announcement of changes in business license (21/02/2014)

>   SD6: Change in Business Registration Certificate (21/02/2014)

>   SEB: Financial Statement Quarter 4/2013 (21/02/2014)

>   SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)

>   DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)

>   GSP: Explanation for consolidated business result in Q4, 2013 (21/02/2014)

>   HLG: Explanation for business result in Q4, 2013 (21/02/2014)

>   HU3: Explanation for consolidated business result in Q4, 2013 (21/02/2014)

>   HU3: Explanation for parent company business result in Q4, 2013 (21/02/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version