Angiang Fisheries Import & Export Joint Stock Company the resolution of the Board of Directors dated February 11, 2014:
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: March 25, 2014
2.
For the 2014 annual
shareholders’ meeting (AGM):
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Meeting
date: March 29, 2014
-
Meeting
venue: Meeting Hall of Angiang Fisheries Import & Export Joint Stock
Company, 1234 Tran Hung Dao Street,
Binh Duc Ward, Long
Xuyen City,
An Giang Province.
-
Contents:
+
Approving
reports in 2013: report of the senior
management, report on financial
statements, report of the Board of Director, report of the Board of Supervisors;
+
Approving plan for the 2013 profit distribution;
+
Approving business plan for 2014;
+
Choosing an auditing firm;
+
Other relating issues.
