CAD: The record date for the annual shareholders’ meeting

HOSE announces the record date for the annual shareholders’ meeting of Cadovimex Seafood Import - Export And Processing Joint Stock Company (CADOVIMEX – VIETNAM) as follows:

- Stock symbo: CAD

- Stock type: Common stock

- Par value: VND10,000

- Ex-right dat: March 17, 2010

(In case of put-through trading with volume from 100,000 shares and over on March 17 & 18, 2010,  sellers will not receive the right)

- Record dat: March 19, 2010

- Purpose: For the 2009 annual shareholders’ meeting

- Meeting time: Expected on April 22, 2010

- Venue: Anh Nguyet Hotel - 207 Phan Ngoc Hien St., Ward 6, Ca Mau City

- Contents:

+ Reporting the 2009 business results

+ The Supervisory Board’s reports

+ Approving the 2009 audit financial statements

+ Approving the plans of fund deduction and 2009 profit distribution

+ Approving the 2010 business plans

+ Appointing members in the BOD and the Supervisory Board in 2010-2015

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for CAD on March 18, 19 & 22, 2010.

hose

>   LSS: Supplementing a purpose of recording the shareholder list (11/03/2010)

>   CTI: Information on the 2010 annual shareholders’ meeting (11/03/2010)

>   KDH: Increasing the ratio of capital distribution in a subsidiary (11/03/2010)

>   DIG: The business results of the parent company in Q4/2009 (11/03/2010)

>   KHA: Information on the 2010 annual shareholders’ meeting (11/03/2010)

>   INN: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   SDU: Explanation for difference in financial statement 2009 before and after auditing (11/03/2010)

>   SGD: Results of share repurchase for Treasury stock (11/03/2010)

>   SHC: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   STC: Board Resolution (11/03/2010)