ACL: The Record Date for Annual General Meeting 2015

On March 9, 2015, the Hochiminh Stock Exchange issued Announcement No.229/TB-SGDHCM about the record date of Cuu Long Fish Joint Stock Company (stock code: ACL) as follows:

-         Ex-right date: March 18, 2015 

-         Record date: March 20, 2015                

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: 9:00 AM, April 17, 2015   

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

HOSE

>   KBC: The record date for the 2015 AGM (11/03/2015)

>   LCM: Board Resolution on Annual General Meeting 2015 (12/03/2015)

>   D2D: Board Resolution on Annual General Meeting 2015 (12/03/2015)

>   THG: Resolution on organizing the AGM 2015 (12/03/2015)

>   PTL: The record date for the 2014 AGM (12/03/2015)

>   PDR: Resolution on organizing the AGM 2015 (12/03/2015)

>   E1VFVN30: NAV from 12 Mar 2015 to 19 Mar 2015 (23/03/2015)

>   DLG: Report on the use of proceeds from public offering (25/03/2015)

>   VSC: Resolution of Annual General meeting 2015 (25/03/2015)

>   NTL: Resolution on organizing the AGM 2015 (12/03/2015)