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Press Release

2009 ANNUAL SHAREHOLDER'S MEETING

(2009/4/3 17:14:01)

Agifish held the annual shareholder’s meeting at Dong Xuyen Hotel in Long Xuyen City, An Giang Province, on 31st March, 2009. At the meeting, the business operation of the company was reported and the business plan in 2009 was discussed and ratified.

Press Release

INFORM THE DATE ON WHICH THE LIST OF SHAREHOLDERS WILL BE POSTED FOR THE SHAREHOLDERS’ MEETING 2009

(2009/2/24 8:49:35)

HoChiMinh City securities Trading Department would like to inform that the deadline of registration for Agifish Company’s shareholder meeting (Securities Code: AGF) as follows:

Press Release

Agifish started the firrt production day of New Year on 02 Feb 2009

(2009/2/5 15:23:19)

After Lunar New Year Holidays, Agifish started the firrt production day of New Year on 02 Feb 2009. The company prepared over 1000 tonnes raw material for the first production days of New Year. In 2009, there will be many advantages for business and production, such as infrastructure of factories was completed, the management has been improved, market situation is stable as well as the production costs decrease due to the interest rate, cost of material, transportation and package decrease significantly. For these advantages, Agifish will reach the production targets in 2009. Mr. Agifish received the New Year’s greeting from Mr. Nguyen Van Lap – Director of Vietcombank

Press Release

Notice of registering deadline for advancing dividend in 2008 by cash

(2008/12/19 9:43:49)

Ho Chi Minh city securities transaction department notices the registering deadline as follows:

Company: An Giang Fisheries Import and Export Joint stock Company

Securities Code: AGF

Type of securities: General shares

Norminal value of shares: 10,000 VND (Ten thousand Vietnam Dong)

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1234 Tran Hung Dao St., Long Xuyen City, An Giang, Vietnam - Tel: (84.76) 3852368 - Fax: (84.76) 3852202
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