AGF: Resolution of the second dividend payment 2010 and the 2011 annual shareholders’ meeting

Angiang Fisheries Import & Export Joint Stock Company (HOSE: AGF) announced the resolution of the second dividend payment 2010 and the 2011 annual shareholders’ meeting:

The second dividend payment 2010:

• Dividend pay-out ratio: 10%/ par value

• Payment date: April 15, 2011

The 2011 annual shareholders’ meeting:

• Meeting time: 8:30am April 28, 2011

• Venue: REX Hotel, 141 Nguyen Hue, District 1, HCMC

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 financial statements.

• Reporting of the BOD and the Supervisory Board.

• Reporting the plan of 2011 profit distribution.

• Others.

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>   DNC: Notice of record date for dividend payment and AGM (16/03/2011)

>   EBS: Notice of record date for dividend payment and AGM (16/03/2011)

>   DID: Notice of record date for dividend payment and AGM (16/03/2011)

>   VHL: Notice of record date for dividend payment in cash (16/03/2011)

>   TXM: Notice of record date for dividend payment and annual general meeting (16/03/2011)

>   DTA: Resolution on dividend payment (15/03/2011)

>   TAC: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (15/03/2011)

>   DIC: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (15/03/2011)

>   TDC: Change of the dividend payment date (14/03/2011)

>   VTF: Cash Dividend Payment (14/03/2011)