MPC: The record date for Annual General Meeting

HOSE announces the record date for the 2009 Annual General Meeting of Minh Phu Seafood Joint stock Company (MINH PHU SEAFOOD CORP.):

* Stock symbol:   MPC               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     March 31, 2009   

* Record date:      April 2, 2009    

* Meeting date:    8:30am, April 25, 2009 

* Meeting venue: Anh Nguyet Hotel, 207 Phan Ngoc Hien Street, Ward 6, Ca Mau City

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for MPC on April 1, 2 & 3, 2009.

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