AGD: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of Godaco Seafood Joint Stock Company (GODACO_SEAFOOD) as follows:

Stock symbol: AGD

Stock type: Common stock

Par value: VND10,000

Ex-right date: March 11, 2010

(In case of put-through trading with volume from 100,000 shares and over on March 11 & 12, 2010, sellers will not receive the right)

+ Record date: March 15, 2010

+ Purpose: For the 2010 annual shareholders’ meeting

+ Meeting time: Expected in April 08, 2010

+ Venue: At GODACO_SEAFOOD – Lot 45 My Tho Industrial Park, Tien Giang Province

+ Contents:

- Reporting the 2009 business results

- Approving the 2010 business plans

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for AGD on March 12, 15 & 16, 2010.

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