AAM: BOD resolution on holding AGM 2022

The Board resolution dated January 10, 2023, the BOD of Mekong Fisheries Joint Stock Company approved to hold the Annual General Meeting of Shareholders for the fiscal year 2022 as follows: - Record date: January 17, 2023 - Meeting time: March 20, 2023 - Meeting venue: lot 24 Tra Noc industrial zone, Tra Noc ward, Binh Thuy district, Can Tho.