AGF: Resolution on AGM 2013 and the payment dividend

Angiang Fisheries Import & Export Joint Stock Company the resolution of the Board of Directors dated March 01, 2013:

1. The payment for the 2012 cash dividend

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

Payment date:               April 22, 2013    

2. For the 2013 annual shareholders’ meeting (AGM)

Meeting date:    April 26, 2013   

Meeting venue: Meeting Hall of Angiang Fisheries Import & Export Joint Stock Company, 1234 Tran Hung Dao Street, Binh Duc Ward, Long Xuyen City, An Giang Province.

Contents:

Approving reports in 2012: report of the senior management, report on financial statements, report of the Board of Director, report of the Board of Supervisors;

Approving plan for the 2013 profit distribution;

Approving business plan for 2013;

Choosing an auditing firm;

Other relating issues.

HOSE

>   VNC: Time and Place for Annual General Meeting of Shareholders (06/03/2013)

>   SSM: Board Resolution on plan of AGM 2013 (06/03/2013)

>   SNG: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   TV4: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   AGF: The record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012 (06/03/2013)

>   SC5: SC5 changes the meeting date of AGM 2012 (06/03/2013)

>   PTC: Change in Business Registration Certificate (8th time) (06/03/2013)

>   KHA: Khahomex to hold AGM 2013 on Apr 18 (06/03/2013)

>   APS: Notice of record date for AGM 2013 (06/03/2013)

>   BHS: The Record Date for Annual General Meeting 2013 (06/03/2013)