AGD: Annual extraordinary shareholders’ meeting

Godaco Seafood Joint Stock Company (HoSE: AGD) has informed of holding the annual extraordinary shareholders’ meeting 2009 as follows:

* Meeting time: 2:00pm November 26, 2010.

* Venue: Godaco Seafood Joint Stock Company, Lot 25 My Tho Industrial Park, Tien Giang Province.

* Contents: Offering to the strategic partners

* The document will be update data at website: http://www.godaco-seafood.com.vn.

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