AGF: Notice of the AGM

Angiang Fisheries Import & Export Joint Stock Company announces the annual shareholders’ meeting (AGM) of fiscal year 2015-2016:

Meeting date:                        8:30 am, January 26, 2016 (Tuesday)    

Meeting venue:                    1234 Tran Hung Dao Street, Binh Duc Ward, Long Xuyen City, An Giang Province.

For meeting documents, please visit Company’s website: http://agifish.com.vn as from January 06, 2016.

Shareholders please send confirmations of attending into the meeting.

HOSE

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