ACL: Notice of the holding of the 2017 AGM

Cuu Long Fish Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, Wednesday, May 24, 2017

-          Meeting venue: 90 Hung Vuong street, My Tho cluster, My Qui ward, Long Xuyen city, An Giang.

HOSE

>   IDI: Resolution on the 2017 AGM (16/05/2017)

>   SSI: Annual report 2016 (17/05/2017)

>   HTV: Resolution of Annual General Meeting 2017 (17/05/2017)

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>   DVP: Resolution on the 2017 AGM (15/05/2017)

>   TIC: Resolution of Annual General Meeting 2017 (15/05/2017)

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>   HU1: Resolution of Annual General Meeting 2017 (16/05/2017)

>   ICF: Record date for 2017 AGM (15/05/2017)

>   ITA: BODs Resolution on the 2017 AGM (15/05/2017)