AGF: Notice of the 2015 AGM

An Giang Fisheries Import & Export Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-         Stock symbol:   AGF

-         Meeting date:    08:30am, March 19, 2015          

-         Meeting venue: An Giang Fisheries Import & Export Joint Stock Company, 1234 Tran Hung Dao Street, Binh Duc Ward, Long Xuyen City, An Giang Province.

-         Meeting participants:     All shareholders at the record date: January 30, 2015.

-         Meeting content:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Other relating issues.

-         For meeting documents, please visit Company’s website: http://www.agifish.com.vn.

-         Shareholders please send confirmations of attending into the meeting before March 12, 2015.

HOSE

>   E1VFVN30: Change of Branch Address (09/03/2015)

>   SHI: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   HAI: Explanation for consolidated business results in Quarter 1.2015\t (09/03/2015)

>   HAI: Explanation for business results in Quarter 1.2015\t (09/03/2015)

>   CMT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   TDC: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VNL: Board Resolution on AGM 2015 & 2nd Dividend for 2014 (09/03/2015)

>   DXG: Board Resolution No.07 on Profit Distribution (09/03/2015)

>   GMD: Explanation for consolidated business result in Quarter 4, 2014 (10/03/2015)

>   FLC: Explanation for consolidated business result in Q4, 2014 (10/03/2015)