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AAM: BOD resolution on the holding of AGM 2019 & dividend payment
HOSE - 1/29/2019 11:03:00 AM
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On January 28, 2019, the Board of Directors of Mekong Fisheries Joint Stock Company approved the following issues:

1. Approving the holding of Annual General Meeting 2019:

-       Record date: expected in February 22, 2019

-       Meeting time: March 16, 2019

-       Meeting venue: lot 24, Tra Noc industrial zone, Binh Thuy District, Can Tho City.

-       Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018 and business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the plan for the profit distribution in 2018;

+ Approval of the selection of the audit firm to audit financial statements in 2019

+ Other issues.

2. Approving the second 2018 dividend payment:

-       Exercise ratio: 03%/par value (300 dongs/share)

-       Payment date: March 22, 2019.

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