AGF: The record date for AGM of 2014 & dividend advance of 2013

HOSE announces the record date for the AGM of 2014 & dividend advance of 2013 of Angiang Fisheries Import & Export Joint Stock Company as follows:

-         Stock symbol:        AGF

-         Ex-right date:          February 28, 2014   

-         Record date:           March 04, 2014

-         Reason & Purpose: to organize the AGM of 2014 & dividend advance of 2013.

1.     To organize the AGM of 2014:

-         Meeting date:          March 25, 2014

-         Meeting venue:        Meeting hall of Angiang Fisheries Import & Export Joint Stock Company, 1234 Tran Hung Dao St., Long Xuyen City, An Giang Province

2.     Dividend advance of 2013:

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

-         Payment date:         March 25, 2014

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 Accounting Department of Angiang Fisheries Import & Export Joint Stock Company, 1234 Tran Hung Dao St., Long Xuyen City, An Giang Province on the working days from March 25, 2014 and please submit ID card.

HOSE

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