AGF: The record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012
On March 05, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012 of Angiang Fisheries Import & Export Joint Stock Company as follows:
Stock symbol: AGF
Ex-right date: March 13, 2013
Record date: March 15, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Meeting date: (FRI) April 26, 2013
Meeting venue: Meeting Hall of office of Angiang Fisheries Import & Export Joint Stock Company - 1234 Tran Hung Dao St., Binh Duc Ward, Long Xuyen City, An Giang Province
2.2 the cash dividend advance of 2012
Dividend
pay-out ratio: 10%/ par value (VND1,000/ share)
Payment
date: April 22, 2013
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 Finance and Accounting Department of Angiang Fisheries
Import & Export Joint Stock Company on the working days from April
22, 2013 and please submit ID card .
