AGF: Resolution on a stock buyback & the first dividend payment of 2010

On September 25, 2010, the Board of Directors of Angiang Fisheries Import & Export Joint Stock Company (HoSE: AGF) unanimously decided:

Article 1: To buy back shares of AGIFISH Company:

- Par value: VND10,000

- Number of treasury shares held currently: 0 share

- Number of shares registered to buy back: 500,000 shares (3.89%)

- Purpose: Stabilizing the market price

- Financial resource: Capital surplus, retained profit

- The first trading date: October 05, 2010

- Trading time: Within 90 days from the official trading date.

- Trading method: Order matching and put through

- Buying price: According to the market price.

- Authorized companies: Sai Gon Securities Incorporation.

Article 2: To make the first dividend payment for 2010 in cash

- Chartered capital: VND128,592,880,000

- Exercise ratio: 10% (VND1,000/share).

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>   PHT: Cash Dividend Payment (29/09/2010)

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>   NKD: Cash Dividend Payment (29/09/2010)

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>   PHT: Resolution on a 10-percent dividend payment (29/09/2010)

>   DHG: Cash Dividend Payment (27/09/2010)

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>   TV1: The record date for dividend payment & additional issuance (27/09/2010)

>   TCT: Notice of record date for Dividend payment (24/09/2010)

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