AGD: The record date for extraordinary shareholders’ meeting

HOSE announces the record date for the 2010 Annual General Meeting of Godaco Seafood Joint Stock Company (HoSE: AGD):

* Stock symbol: AGD

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: November 03, 2010    

(In case of put-through trading with volume from 100,000 shares and over on November 03 & 04, 2010, sellers will not receive the rights.)

* Record date: November 05, 2010    

* Meeting date: November 22, 2010

* Meeting venue: Godaco Seafood Joint Stock Company:

* Contents of the meeting:

* Offering to the strategic partners.

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>   NTL: The BOD's resolution of buying stock (28/10/2010)

>   KDH: Decision on additional listing (28/10/2010)

>   CAN: Notice of Treasury stock sale (28/10/2010)

>   MPC: Red River Holding registered to sell and buy 2,800,000 shares (28/10/2010)

>   VNM: Result of share buyback (28/10/2010)

>   HDC: To buy back shares (28/10/2010)

>   ELC: The BOD’s decision of extending registration and deposit time (28/10/2010)

>   HNX Notice: Petrowaco Property JSC applies for listing (27/10/2010)

>   HNX Notice: Admission in principle of additional listing of PSC (27/10/2010)

>   EIB: Resolution on depositing and listing other shares (27/10/2010)