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.