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AGF: Resolution of the second dividend payment 2011 and the 2012 annual shareholders’ meeting
Angiang Fisheries Import & Export Joint Stock Company announced the resolution of the second dividend payment 2011 and the 2012 annual shareholders’ meeting:
1.The second dividend payment 2011:
- Dividend pay-out ratio: 10%/ par value
- Payment date: March 21, 2012
2. The 2012 annual shareholders’ meeting:
- Meeting time: March 30, 2012
- Venue: announcing later
- Contents:
+ The 2011 business results and the 2012 business plan.
+ Reporting of the BOD and the Supervisory Board.
+ Reporting the plan of 2011 profit distribution.
+ Others.
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