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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Minh Phu Seafood Group Corporation (HOSE: MPC):

• Stock symbol: MPC

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 07, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 07 & 08, 2011, sellers will not receive the right.)

• Record date: March 09, 2011

• Purpose for the 2011 annual shareholders’ meeting

• Meeting date: Announcing later

• Meeting venue: Announcing later

• Contents:

• Reporting of the BOD and the Supervisory Board.

• Reporting the 2010 business results and the plan 2011

• Others.

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