AGF: Lists of the BOD and the Supervisory Board

An Giang Fisheries Import and Export Joint Stock Company (AGIFISH) has announced lists of the BOD and the Supervisory Board approved by the 2010 annual shareholders’ meeting as follows:

The BOD:

* Mr. Ngo Phuoc Hau – the Chairman of the BOD

* Mr. Duong Ngoc Minh – a Member of the BOD

* Mr. Nguyen Van Ky – a Member of the BOD (In 2010 - 2013)

* Mr. Phu Thanh Danh – a Member of the BOD

* Mr. Vo Mnh Phuoc – a Member of the BOD

The Supervisory Board: in 2010 - 2013

* Mr. Le Nam Hai – the Head of the Supervisory Board

* Mr. Tang Phuoc Quang – a Member of the Supervisory Board

* Mr. Huynh Tan Truong – a Member of the Supervisory Board

hose

>   BT6: The BOD’s resolution of personnel changes (19/04/2010)

>   DTT: Information on the 2009 annual shareholders’ meeting (19/04/2010)

>   HAP: Information on the 2009 annual shareholders’ meeting (19/04/2010)

>   KMR: The BOD’s resolution of selling treasury stock (19/04/2010)

>   KSS: Explanation for 5 consecutive ceiling-hitting sessions (19/04/2010)

>   LGL: Information on the 2010 annual shareholders’ meeting (19/04/2010)

>   VFM: License for founding VFA (19/04/2010)

>   HDC: Transaction of major shareholder (19/04/2010)

>   Market opens week on low note (19/04/2010)

>   Relaxed rates help lift markets (19/04/2010)