AVF: Information on the 2010 annual shareholders’ meeting

Anvifish Joint Stock Company (HOSE: AVF) has announced information on the 2010 annual shareholders’ meeting as follows:

Meeting time: 08:00am April 14, 2011

Venue: Dong Xuyen Hotel, 9A Luong Van Cu, My Long Ward, Long Xuyen city, An Giang Province

Contents:

• The 2010 business results and the 2011 business plan.

• Reports of the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Others

The information will be posted on the company’s website: http://www.anvifish.com.

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