ACL: Information on the 2010 Annual General Meeting

Cuulong Fish Joint Stock Company announced information on the 2010 Annual General Meeting as follows:

* Time: 9:00am, Friday, April 09, 2010

* Venue: Cuulong Fish Joint Stock Company. Address: 90 Hung Vuong St., My Quy Ward, Long Xuyen City, An Giang Province.

* Participants: Shareholders who names are in the list on the record date February 09, 2010.

* Contents of the meeting:

- Reports of the Board of Directors, the Directorate, the Board of Supervisors.

- Discuss and ballot on: Audited Financial Statements 2009, Business plan for 2010, Plan of profit distribution in 2009; Compensation for the Directorate, the BOD Chairman, the Board of Supervisors and key staffs.

- Selection of an auditing company for 2010. Plan to issue bonus shares to the Directorate, the BOD Chairman, and key staffs.

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