CAD: The record date for the extraordinary shareholders’ meeting

HOSE announces the record date for the extraordinary shareholders’ meeting of Cadovimex Seafood Import - Export and Processing Joint Stock Company (Cadovimex – Vietnam) (HOSE: CAD) as follows:

• Stock symbol: CAD

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 09, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 09 & 10, 2011, sellers will not receive the right)

• Record date: March 11, 2011

• Meeting time: March 31, 2011

• Venue: Nam Long Seafood Export Processing, Cai Nuoc, Ca Mau

• Contents:

- Reporting the 2010 business results

- Reporting the 2010 financial statements

- Others.

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