ACL: Information on the 2011 Annual General Meeting

Cuulong Fish Joint Stock Company (HOSE: ACL) announced information on the 2011 Annual General Meeting as follows:

• Time: 9:00am, April 19, 2011

• Venue: Cuulong Fish Joint Stock Company. Address: 90 Hung Vuong St., My Quy Ward, Long Xuyen City, An Giang Province.

• Participants: shareholders who names are in the list on the record date March 04, 2011

• Contents of the meeting:

• Reports of the Board of Directors, the Directorate, the Board of Supervisors.

• Discuss and ballot on: Audited Financial Statements 2010, Business plan for 2011, Plan of profit distribution in 2010; Compensation for the Directorate, the BOD Chairman, the Board of Supervisors and key staffs.

• Selection of an auditing company for 2011. Plan to issue bonus shares to the existing shareholder.

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