Ca Mau Frozen Seafood Processing Import Export Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
– Record date: May 27, 2014
– Meeting date: 9:00 June 19, 2014
– Exercise ratio: 1:1 (01 share – 01 vote)
– Meeting venue: Head office of Ca Mau Frozen Seafood Processing Import
Export Corporation, 333 Cao Thang Street, Hamlet 7, Ward 8, Ca Mau City, Ca Mau
Province.
– Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013;
·
The audited financial statements.
·
Other relating issues.
