ACL: Resolution of Annual General Meeting 2018

Cuu Long Fish Joint Stock Company announces the resolution of Annual General Meeting 2018 dated May 16, 2018 as follows:

HOSE

>   TLG: Resolution on the 2018 AGM (18/05/2018)

>   HAG: Board resolution on holding Annual General Meeting (18/05/2018)

>   CIG: Record date for Annual General Meeting 2018 (18/05/2018)

>   HNG: Board resolution on holding Annual General Meeting (18/05/2018)

>   WTN: Financial Statement FY 2017 (18/05/2018)

>   VIW: Financial Statement FY 2017 (18/05/2018)

>   SON: Financial Statement FY 2017 (18/05/2018)

>   GIL: Resolution of Annual General Meeting 2018 (18/05/2018)

>   C47: Resolution of Annual General Meeting 2018 (18/05/2018)

>   BRC: BRC changes the meeting date of Annual General Meeting (18/05/2018)