AGF: Board Resolution _ February 15, 2019

On February 15, 2019, the Board of Directors of Angiang Fisheries Import & Export Joint Stock Company approved the following issues:

-       The report on business performance of the Company in Quarter 1 and 2 of the fiscal year 2018 – 2019.

-       To cancel the plan for selling assets including two frozen factories AGF8 and AGF9 and two materials farming areas in Chau Thanh district, Dong Thap province.

-       To transfer the worker housing project in Binh Duc ward, Long Xuyen city, An Giang province in order to recover capital for production.

HOSE

>   KHP: Change of address of the enterprise (18/02/2019)

>   HII: Notice of transaction of internal person (Dinh Xuan Cuong) (18/02/2019)

>   HT1: Report on the result of transaction of related person (Nguyen Van Chuyen) (18/02/2019)

>   SCR: Report on the result of transaction of related person (18/02/2019)

>   FCN: Report on the result of transaction of related person (Ha Cuu Long) (18/02/2019)

>   AST: Report on the result of transaction of related person (18/02/2019)

>   VSF: Board resolution (18/02/2019)

>   VIW: Annual Corporate Governance Report 2018 (18/02/2019)

>   SDI: Board Resolution (18/02/2019)

>   TH1: Annual Corporate Governance Report 2018 (18/02/2019)