MPC: Resolution of the annual shareholders’ meeting

Minh Phu Seafood Joint stock Company (MINH PHU SEAFOOD CORP) has informed of resolution of the annual shareholders’ meeting which was held on May 10th 2008. The meeting was unanimous the following issues:

Attached Files

HoSE

>   GIL: The record date for dividend payment (21/05/2008)

>   Taxi operator Mai Linh aims for higher revenue (21/05/2008)

>   Securities Commission licenses new broker (21/05/2008)

>   Two companies list additional shares (21/05/2008)

>   Baker Kinh Do to loosen its waistband (21/05/2008)

>   Index halves to below 450 points (21/05/2008)

>   TRC: Insider Trading  (20/05/2008)

>   FMC: Listing and trading the additional shares (20/05/2008)

>   BBC: Insider Trading (20/05/2008)

>   DHA: The record date for dividend payment (20/05/2008)