AGF: The record date for AGM 2016 - 2017

On January 05, 2017, the Hochiminh Stock Exchange issued Announcement No.12/TB-SGDHCM on the record date of Angiang Fisheries Import & Export Joint Stock Company (stock code: AGF) as follows:

-      Ex-right date: January 16, 2017

-      Record date: January 17, 2017

-    Purpose: To organize the annual general meeting of shareholders for fiscal year 2016 – 2017

-      Exercise ratio: 01:01 (01 shares – 01 voting rights)

-      Meeting time: on Friday, February 24, 2017

-    Meeting venue: at Angiang Fisheries Import & Export Joint Stock Company – No. 1234 Tran Hung Dao Street, Binh Duc Ward, Long Xuyen City, An Giang Province.

HOSE

>   FIT: FIT approved to delay the submission of financial statements (09/01/2017)

>   HAR: HAR approved to delay the submission of financial statements (09/01/2017)

>   PET: PET approved to delay the submission of financial statements (09/01/2017)

>   PNC: PNC approved to delay the submission of financial statement (09/01/2017)

>   GAS: Board approves to adjust the business plan for 2016 (09/01/2017)

>   HSG: Information on Business Registration Certificate of Subsidiary (10/01/2017)

>   DCL: Resolution on adjustment of record date for 2017 AGM (10/01/2017)

>   FTS: FTS changes head office address (10/01/2017)

>   VSH: VSH requests for delay in submitting its financial statements (10/01/2017)

>   ASM: ASM requests for delay in submitting its financial statements (11/01/2017)