ACL: Board Resolution on Annual General Meeting 2015

Cuu Long Fish Joint Stock Company announced the board resolution dated March 03, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Meeting time: April 17, 2015

-         Meeting venue: Cuu Long Fish Joint Stock Company, 90 Hung Vuong, My Tho, My Qui ward, Long Xuyen city, An Giang province.

HOSE

>   APC: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   BID: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   HU1: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   VPK: The record date for the 2015 annual general meeting (05/03/2015)

>   TDW: Notice of the 2015 AGM (05/03/2015)

>   QBS: The record date for the 2015 AGM (05/03/2015)

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)