ACL: Record date for Annual General Meeting 2018

On March 30, 2018, the Hochiminh Stock Exchange issued Announcement No.472 /TB-SGDHCM about the record date of Cuu Long Fish Joint Stock Company (stock code: ACL) as follows:

-        Ex-right date: April 10, 2018 

-        Record date: April 11, 2018               

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: will be notice later

-        Meeting venue: Cuu Long Fish Joint Stock Company

HOSE

>   ACL: Record date for Annual General Meeting 2018 (02/04/2018)

>   ASP: Notice of the holding of Annual General Meeting 2018 (02/04/2018)

>   CLL: Record date for Annual General Meeting 2018 and dividend payment (02/04/2018)

>   CMV: Record date for Annual General Meeting 2018 (02/04/2018)

>   CTG: Information on link of Audited FS in 2017 (02/04/2018)

>   PVS: Financial Statement FY 2017 (02/04/2018)

>   PVS: Financial Statement FY 2017 (holding company) (02/04/2018)

>   HUT: Plan on holding AGM 2018 (30/03/2018)

>   HUT: Explanation for the difference in financial statement 2017 year on year (30/03/2018)

>   DID: Explanation for the difference in financial statement 2017 before and after auditing (30/03/2018)