SJ1: Record date for annual shareholders’ meeting and dividend payment 2007

HOSE announces the record date for an annual shareholders’ meeting 2007 and the second dividend payment 2007 as follows:

Name of the listed firm:   Seafood Joint Stock Company No 1 (SEAJOCO VIETNAM)

Stock symbol:   SJ1

Stock type:  Common stock

Par value:  VND10,000      

Ex-right date:  February 27th 2008

Record date:  February 29th 2008

Annual shareholders’ meeting 2007

Time and place of the meeting: inform later

The second dividend payment 2007

Pay-out ratio: 8%/par value (VND800/share)

Payable date: March 18th 2008

Place of payment:

Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.

Shareholders whose shares have not been deposited: at Seafood Joint Stock Company No 1 (SEAJOCO VIETNAM), 1004A Au Co, Phu Trung Ward, Tan Phu Dist., HCMC.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for SJ1 on February 28th, 29th & March 3rd 2008.

HoSE

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