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CAD: Date of Annual General Meeting
Cadovimex Seafood Import-Export and Processing Joint Stock Company announced the meeting date and meeting venue for the Annual General Meeting (Time 2) as follows:
* Meeting date: 8:30am, May 22nd, 2010
* Meeting venue: Nam Long Enterprise, Dam Cung Hamlet, Tran Thoi Commune, Cai Nuoc District, Ca Mau Province.
* Participants: all shareholders whose names are in the shareholder list on the record date of March 17, 2010.
* Contents of the meeting:
* Reports on operating results in 2009, business plan for 2010;
* Audited Financial Statements in 2009;
* Report of the Board of Supervisors in 2009;
* Dividend plan for 2009 and 2010;
* Choosing an auditing firm in 2010;
* Electing the Board of Directors and the Board of Supervisors for the term 2010-2015;
* Other relating issues.
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