AAM: Resolution of Extraordinary Shareholders’ Meeting 2013

Mekong Fisheries Joint Stock Company announced the Resolution of Extraordinary Shareholders’ Meeting 2013 dated September 19, 2013 as follows:

-         The Meeting approved the adjustments to business plan for 2013:

No.	Item	Plan for 2013 (approved by the 2012 Annual General Meeting - March 09, 2013)	Adjusted plan for 2013
1	Total revenue (VND billion)	520	450
2	Profit before tax (VND billion)	25	10
3	Dividend (%)	>15%, in cash	10%

-         The Meeting approved the amendments to the Company’s Regulation. In which, the Company’s charter capital increases from VND113,398,640,000 to VND126,358,400,000; and the number of shares increases from 11,339,864 shares to 12,635,840 shares.

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