AGF: The record date for extraordinary general meeting

On August 10, 2015, the Hochiminh Stock Exchange issued Announcement No.822/TB-SGDHCM on the record date of Angiang Fisheries Import & Export Joint Stock Company (stock code: AGF) as follows:

-            Ex-right date: August 24, 2015

-            Record date: August 26, 2015

-            Purpose: to organize an extraordinarygeneral meeting of shareholders. 

-            Meeting date: Friday, October 09, 2015

-            Meeting venue: Meeting Hall of Angiang Fisheries Import & Export JSC, 1234 Tran Hung Dao, Binh Duc, Long Xuyên, An Giang.

-            Contents:

+         To adjust the 2015 dividend payment plan;

+         To approve a stock issuance to increase the charter capital.

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