HVG: Board Resolution on tender offer for AGF shares

On February 17, 2014, the Board of Directors of Hung Vuong Corporation announced the Board Resolution with some main as follows:

-         The Board of Directors approved to plan about the tender offer for AGF shares as follows:

+         Name of the tender offer: Stock of Angiang Fisheries Import & Export Joint Stock Company

+         Number of shares registered to be purchased: 6000,000 shares (23.48% of total outstanding shares of AGF)

+         Number of holding shares after the tender offer: 19,136,932 shares (74.89% of total outstanding shares of AGF)

+         Bid price: VND22,000/share

+         Financial resource for the tender offer: HV CORP’s working capital

+         Purpose: raising its holding

+         Trading time: from 30 days after the State Securities Commission approves the public tender offer and the Corporation discloses information.

+         Agent for tender offer: Saigon Securities Incorporation.

HOSE

>   HVG: Board Resolution on tender offer for VTF shares (20/02/2014)

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>   HTC: Board Resolution (19/02/2014)

>   KLF: Board Resolution (19/02/2014)

>   L43: Annual Corporate Governance Report 2013 (19/02/2014)

>   NSC: Board Resolution (19/02/2014)