On January 08, 2019, the Hochiminh Stock Exchange issued Announcement No.23/TB-SGDHCM about the record date of Angiang Fisheries Import & Export Joint Stock Company (stock code: AGF) as follows:

-       Ex-right date:   January 22, 2019

-       Record date:    January 23, 2019

1. Reason and Purpose:  to organize the fiscal year 2018-2019 Annual General Meeting of Shareholders
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time:  Wednesday, February 20, 2019

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