AGF: The record date for an annual shareholders’ meeting 2007

HoSE announces the record date for an annual shareholders’ meeting 2007 as follows:

Name of the listed firm:   An Giang Fisheries Import & Export Joint Stock Company (AGIFISH)

Stock symbol:   AGF

Stock type:       Common stock

Par value:          VND10,000      

Ex-right date:     February 26th 2008

Record date:      February 28th 2008

Purpose: hold an annual shareholders’ meeting 2007

Estimated time of the meeting: March 28th 2008

Place of the meeting: inform later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for AGF on February 27th, 28th & 29th 2008.

HoSE

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