SRF: Information on the 2009 Annual General Meeting

Seaprodex Refrigeration Industry Corporation announced information on the 2009 Annual General Meeting as follows:

* Time: 7:30am, April 21, 2010

* Venue: White Palace Conference Center, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, Hochiminh.

* Participants: Shareholders who names are in the list on the record date April 2, 2010.

* Contents of the meeting:

+ Report on the business operations in 2009 and business plan for 2010.

+ Report of the Board of Supervisors.

+ Plan of dividend and funds distribution of 2009.

+ Report on compensation for the Board of Directors and the Board of Supervisors in 2009.

+ Others.

hose

>   Firm wins $35m oil transport deal (15/04/2010)

>   HAD: Results of Annual General Meeting of Shareholders 2010 (15/04/2010)

>   CIC: Notice of transaction of Directors, PDMR (15/04/2010)

>   B82: Time and Place for Annual General Meeting of Shareholders (15/04/2010)

>   CTB: Notice of record date for Dividend payment (15/04/2010)

>   HNX Notice: Official Admission of additional listing of MEC (15/04/2010)

>   CDC: Result of transaction of principal shareholder (15/04/2010)

>   SDS: Result of transaction of connected institution (15/04/2010)

>   MAC: Result of transaction of founding shareholder (15/04/2010)

>   SDS: Change in time for Annual General Meeting of Shareholders 2010 (15/04/2010)