AGF: The record date for dividend payment

HOSE announces the record date for dividend payment in cash for 2008 as follows:

* Name of the listed firm:   An Giang Fisheries Import & Export Joint Stock Company (AGIFISH)

* Stock symbol:   AGF

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     29/12/2008   

* Record date:      31/12/2008

* Purposes: advance dividend payment in cash for 2008

* Payout ratio:      6%/par value (VND600/share)

* Payment date:   16/01/2009

* Place of receiving dividend:

+ Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

+ Shareholders whose shares have not been deposited: at No.1234 Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for AGF on December 30th, 31st 2008 & January 2nd 2009.

Hose

>   ASP: The record date for issuing bonus shares (19/12/2008)

>   COM: Trading of major shareholder (19/12/2008)

>   HOSE fines representatives (19/12/2008)

>   VCG: Board resolution (18/12/2008)

>   HCMC market rebounds as US rate cut buoys Wall St (18/12/2008)

>   VN-Index perks up on news of US Fed rate cut (18/12/2008)

>   DHG: Violation of inside shareholder (18/12/2008)

>   SSI: Extend time of applying new accounting regulation (18/12/2008)

>   COM: Trading result of treasury stock (18/12/2008)

>   Thang Long Securities Co., Ltd opens a new order-receiving agency in Ha Noi city (18/12/2008)