AGC: Notice of record date for Annual General Meeting of Shareholders

AGC announces the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: An Giang Coffee JSC

-         Stock code: AGC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 04/5/2009

-         Ex-date:

+ For T+3 transactions: 28/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 28/4 and 29/4/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 16/5/2009

-         Place: An Giang Coffee JSC

Vietnam Securities Depository suspends the depository of AGC on   29/4; 04/5 and 05/5/2009.

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