On May 15, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ca Mau Frozen Seafood Processing Import Export Corporation:
Stock symbol: CMX
Ex-right date: May 23, 2014
Record date: May 27, 2014
1)
Purpose: for the 2014 annual shareholders’ meeting
2)
Contents:
– Meeting date: 9:00, June 19, 2014
–
Meeting venue: 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 plan for 2014.
·
Report
on activities of the Board of
Directors, the Board of Supervisors,
the Senior management.
·
The audited financial statements.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
