AAM: Board Resolution on Convening an Annual General Meeting

Mekong Fisheries Joint Stock Company (MEKONGFISH) announces the Board resolution dated February 04, 2020 as follows:

1. Approving the plan for organizing the 2019 Annual General Meeting of Shareholders:

-       Meeting date: March 22, 2020

-       Meeting place: Mekong Fisheries Joint Stock Company, Lot 24 Tra Noc Industrial Park, Binh Thuy district, Can Tho city.

-       Estimated record date: February 27, 2020

2. Approving to pay the second dividend payment for 2019:

-       Dividend payment ratio: 05% on par value (500 VND/share)

-       Payment date: March 09, 2020.

HOSE

>   MSN: MSN allowed to extend the submission of financial statements (05/02/2020)

>   CII: CII allowed to extend the submission of financial statements (05/02/2020)

>   DIC: DIC allowed to extend the submission of financial statements (05/02/2020)

>   POW: POW allowed to extend the submission of financial statements (05/02/2020)

>   PGC: PGC allowed to extend the submission of financial statements (05/02/2020)

>   TTE: TTE allowed to extend the submission of financial statements (05/02/2020)

>   UDC: UDC allowed to extend the submission of financial statements (05/02/2020)

>   PHS: Financial Statement Quarter 4/2019 (05/02/2020)

>   PNJ: BOD resolution on holding AGM 2020 (05/02/2020)

>   QNW: Financial Statement Quarter 4/2019 (05/02/2020)