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.