AGF: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting

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

• Stock symbol: AGF

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date: March 25, 2011  

(In case of put-through trading with volume from 100,000 shares and over on and March 25& 28, 2011 sellers will not receive the right.)

• Record date: March 29, 2011 

1. The second dividend payment 2010 in cash:

- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

- Payment date: April 15, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Angiang Fisheries Import & Export Joint Stock Company.

2. The 2011 annual shareholders’ meeting:

- Meeting time: 8:30 am April 28, 2011

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

- Content:

+ The 2010 business results and the 2011 business plan.

+ Reporting the 2011 profit distribution

+ Others.

hose

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