The Board resolution dated February 09, 2023, the BOD of Cuu Long Fish Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 10, 2023

-   Meeting time: Noticed in the invitation letter.

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