ACL: BOD resolution on holding AGM 2022

The Board resolution dated February 16, 2022, the Board of Directors of Cuu Long Fish Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 14, 2022

-          Meeting time: Notice later

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

HOSE

>   FNS: Changes in Business Registration Certificate (17/02/2022)

>   TMT: Changes in 17th Business Registration Certificate (17/02/2022)

>   TMT: Record date for AGM 2022 (17/02/2022)

>   PTB: Record date for AGM 2022 (17/02/2022)

>   OCB: Change of name and address of Le Viet Thuan transaction office (17/02/2022)

>   STK: Record date for AGM 2022 (17/02/2022)

>   HMC: Approved the record date to hold AGM 2022 (17/02/2022)

>   HDC: BOD resolution on holding AGM 2022 (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)