ACL: BOD resolution on the holding of AGM 2019

On February 28, 2019, the Board of Directors of Cuu Long Fish Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Meeting time: April 24, 2019

-       Meeting venue: 90 Hung Vuong, My Qui Ward, Long Xuyen City, An Giang Province.

HOSE

>   PGI: BOD resolution on the holding of AGM 2019 (01/03/2019)

>   GIL: Record date for Annual General Meeting 2019 (01/03/2019)

>   HBC: Record date for Annual General Meeting 2019 (01/03/2019)

>   HII: Board resolution on holding annual general meeting (01/03/2019)

>   HII: Notice of the holding of Annual General Meeting 2019 (01/03/2019)

>   SGD: Financial Statement FY 2018 (holding company) (01/03/2019)

>   HQC: Holding AGM 2019 (01/03/2019)

>   MKV: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VCA: Financial Statement FY 2018 (01/03/2019)

>   VIN: Financial Statement FY 2018 (01/03/2019)