ACL: Notice of the 2015 AGM

Cuulong Fish Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   ACL

-         Meeting date:    09:00 am, April 17, 2015, Friday

-         Meeting venue: Cuulong Fish Joint Stock Company, 90 Hung Vuong Street, My Tho Hamlet, My Qui Ward, Long Xuyen City, An Giang Province.

-         Meeting participants:     All shareholders at the record date: March 20, 2015.

-         For meeting documents, please visit Company’s website: http://www.clfish.com/quan_he_co_dong as from April 01, 2015

HOSE

>   AGRISECO: Change of Branch Address (02/04/2015)

>   SFI: Notice of time and venue of AGM 2015 (03/04/2015)

>   HLG: HLG delays AGM 2015 (03/04/2015)

>   GDT: Notice of time and venue of AGM 2015 (03/04/2015)

>   CMX: CMX delays AGM 2015 (03/04/2015)

>   VFG: Notice of the meeting date & venue for AGM 2015 (03/04/2015)

>   SMC: Notice of the meeting date & venue for AGM 2015 (03/04/2015)

>   SHI: Board Resolution on AGM 2015 (03/04/2015)

>   SAM: Notice of the meeting date & venue for AGM 2015 (03/04/2015)

>   PXI: Notice of the meeting date & venue for AGM 2015 (03/04/2015)