Ca Mau Frozen Seafood Processing Import Export Corporation announces the 3rd phase of 2014 annual shareholders’ meeting (AGM):
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Stock symbol: CMX
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Meeting date: 9:00 am, August 01, 2014
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Meeting venue: Ca Mau Frozen Seafood Processing
Import Export Corporation, 333 Cao Thang Street, Hamlet 7, Ward 8, Ca Mau City,
Ca Mau Province.
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Meeting participants: All shareholders at the record date: May
27, 2014.
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Contents:
·
Report
on business plan for 2014.
·
Report
on activities of the Board of
Directors, the Board of Supervisors,
the Senior management.
·
Choosing an auditing firm for fiscal year 2014.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
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For meeting documents, please visit Company’s website: http://www.camimex.com.vn.
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Shareholders please send
confirmations of attending into the meeting before 5:00 pm, July 28, 2014.
