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

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

-         Name of the company: Bac Lieu Fisheries JSC

-         Stock code: BLF

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 06/5/2009

-         Ex-date:

+ For T+3 transactions: 04/5/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 04/5 and 05/5/2009)

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/5/2009</o:p>

-         Place: Metrpole Hotel- Hochiminh City

-         Agenda:

+ Financial statement and profit distribution plan 2008

+ Plan 2009

+ Report of Supervisory Board

+ Select auditor

+ Elect Directors

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