AGF: The record date for Annual Shareholders’ Meeting

HOSE announces the record date for Annual Shareholders’ Meeting 2009 of An Giang Fisheries Import & Export Joint Stock Company (AGIFISH Co.):

* Stock symbol:   AGF               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     February 27, 2009   

* Record date:      March 03, 2009            

* Meeting date:    8:00am, March 31, 2009

* Meeting venue: Dong Xuyen Hotel, 9A Luong Van Cu, Long Xuyen City, An Giang Province

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for AGF on March 02, 03 & 04, 2009.

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