AGD: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Godaco Seafood Joint Stock Company (HOSE: AGD):

• Stock symbol: AGD 

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date: March 03, 2011 

(In case of put-through trading with volume from 100,000 shares and over on and March 03 & 04, 2011, sellers will not receive the right.)

• Record date: March 07, 2011

• Meeting date: Expected, March 25, 2011

• Meeting venue: Godaco Seafood Joint Stock Company

• Contents:

- Reporting the 2010 business result and the plan 2011.

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>   LHG: Trading result of treasury stock (21/02/2011)

>   PVX: Result of transactions of Directors, PDMR - Thanh (19/02/2011)

>   PVX: Member of Supervisory Board bought and sold 2,000 shares (18/02/2011)

>   PNJ: Transaction of affiliated institution (18/02/2011)

>   VSC: VCSC registered to buy and sell 400,000 shares (18/02/2011)

>   PMS: Thu Duc House registered to sell 50,000 shares (18/02/2011)

>   PMS: Thu Duc House bought and sold 123,600 shares (18/02/2011)

>   TTF: Deputy CEO sold 107,500 shares (18/02/2011)

>   DRC: Violation of information disclosure of affiliated person (18/02/2011)

>   TDH: Ms. Vu Thi Hong Minh registered to 15,000 shares (18/02/2011)