AGF: Resolution of general meeting of shareholders

Angiang Fisheries Import & Export Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 business plan:

-  Export output: 33,000 tons

-  Export turnover: USD110,000,000

-  Import turnover: USD10,000,000

-  Revenue: VND3,000 billion

-  Profit before tax: VND120 billion

-  Dividend/Charter capital: 20%

2. Approving the 2013 profit distribution

Item	VND
Dividend of 2013 10%	25,554,450,000
Financial reserve fund
Development and Investment Fund
Welfare and bonus fund 10%	1,875,315,542
Remuneration for the BOD and the BOS 2%
Retained profit	30,192,975,230

 

3. Approving the dividend policy in 2014 with the rate of 20%/par value by cash.

HOSE

>   UNI: Financial Statement FY 2013 (26/03/2014)

>   VFR: Financial Statement FY 2013 (holding company) (26/03/2014)

>   TDN: Financial Statement FY 2013 (26/03/2014)

>   VNT: Financial Statement FY 2013 (holding company) (26/03/2014)

>   BMC: Notice of the second 2014 AGM (26/03/2014)

>   BGM: Resolution on organizing the AGM 2014 (26/03/2014)

>   VRC: Resolution on organizing the AGM 2014 (26/03/2014)

>   SVT: Notice of the 2014 AGM (26/03/2014)

>   SII: The record date for the 2013 AGM (26/03/2014)

>   IDI: Resolution on AGM 2014 and the payment dividend (26/03/2014)