An Giang Fisheries Import & Export Joint Stock Company announced time and venue of the Financial year 2016 - 2017 Annual General Meeting of Shareholders as follows:
- Meeting time: Friday, February 24, 2017.
- Meeting venue: 1234 Tran Hung Dao, Binh Duc, Long Xuyen, An Giang.
+ Report on the company’s business result in FY 2015-2016 & plans for FY 2016-2017.
+ Report the company’s operation in FY 2015-2016 by Supervisory Board.
+ Approving the audited financial statements in FY 2015-2016.
+ Approving the plan for profit distribution in FY 2015-2016.
+ Approving the choice of auditing company for audited financial statements in FY 2016-2017.
+ Other issues.