ACL: Board resolution on holding Annual General Meeting 2020

Cuu Long Fish Joint Stock Company announced the board resolution dated February 06, 2020 regarding to the 2020 annual general meeting of shareholders: 

-      Record date: March 12, 2020

-      Meeting time: April 15, 2020

-      Meeting venue: Cuu Long Fish Joint Stock Company, 90 Hung Vuong, My Tho, My Qui ward, Long Xuyen city, An Giang province.

HOSE

>   DRG: Financial Statement Quarter 4/2019 (07/02/2020)

>   TVM: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   TVM: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   PBT: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   PBT: Notice of record date for General meeting of shareholders in 2020 (07/02/2020)

>   AMS: Explanation for the financial statement (07/02/2020)

>   VSN: Explanation for the difference in financial statement of Q.IV of 2019 year on year (07/02/2020)

>   DDM: Explanation for the financial statement of Q.IV of 2019 of holding company (07/02/2020)

>   CTR: Explanation for the financial statement of Q.IV of 2019 (07/02/2020)

>   THT: Notice of record date for General Meeting of Shareholders for year 2020 (07/02/2020)