AGF: Date, Venue & Contents of the 2010 Annual General Meeting

An Giang Fisheries Import & Export Joint Stock Company (AGIFISH) announced date, venue and contents of the 2010 Annual General Meeting as follows:

Meeting date: 8:30am, Wednesday, March 31, 2010

Meeting venue: Floor 3, Ballroom 1, Sheraton Sai Gon Hotel, 88 Dong Khoi, District 1, Hochiminh.

Contents of the meeting:

* Reports of 2009: Report of the Directorate, Financial report; Report of the Board of Directors; Report of the Board of Supervisors.

* 2009 profit distribution plan. 

* 2009 business plan and dividend plan.

* Choosing an auditing company.

* Other contents.

Participants: The shareholders in the list on the record date March 1, 2010.

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