AGF: BOD resolution on holding 2018-2019 AGM

1. Approving the business plan in 2018-2019.

2. Approving the holding of Annual General Meeting 2018-2019 (AGM):

–       Record date: January 23, 2019

–       Meeting date: Wednesday, February 20, 2019

3. Approving to appoint Mrs. Le Thi Ngoc Giau as member of Supervisory Board for the period 2018-2023, she replaces Mr. Vu Nhan Vuong.

4. Approving the selling of 2 frozen factories of AGF8, AGF9 and two raw material farming areas in Chau Thanh district, Dong Thap province to repay the bank and supplement working capital for business production activities.