AGF: Board Resolution – Dec 27

Angiang Fisheries Import & Export Joint Stock Company announced the resolution of the Board of Directors dated December 27, 2013 as follows:

-         The Board of Directors approved business targets for 2014 as follows:

+         Export output: 33,000 tons

+         Value added goods: 2,500 tons

+         Export turnover: $110 million

+         Import turnover: $10 million

+         Revenue: 3,300 billion dongs

+         Profit before tax: 120 billion dongs

+         Total labors: 3,100 people

+         Average income: 4,500,000dongs/person/month.

HOSE

>   KTS: Board Resolution on 31/12/2013 (02/01/2014)

>   DTSC: Terminate the membership of DTSC (02/01/2014)

>   KVS: HOSE receives documents of membership termination (02/01/2014)

>   GMD: GMD transfers stake in Hoang Hai Commercial Promote Co., Ltd. (02/01/2014)

>   LBM: Board Resolution (02/01/2014)

>   TRC: TRC pays 5% of personal income tax for domestic and foreign individual shareholders (02/01/2014)

>   TTF: TTF approved to list additional shares (02/01/2014)

>   POT: Change in Chief Accountant (31/12/2013)

>   ACC: Resolution on business targets for 2014 (31/12/2013)

>   MTG: CEO Resigns (31/12/2013)