CMX: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of Ca Mau Frozen Seafood Processing Import Export Corporation (HOSE: CMX) as follows:

- Stock symbol: CMX

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: June 17, 2011

(In case of put-through trading with volume from 100,000 shares and over on June 17 & 20, 2011, sellers will not receive the right)

- Record date: June 21, 2011

- Apportion ratio: 1 share = 1 right to vote

- Meeting time: In June 2011

- Venue: At head office of Ca Mau Frozen Seafood Processing Import Export Corporation – 333 Cao Thang, Ward 8, Ca Mau City.

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>   PHH: Results of General Meeting of Shareholders 2011 (10/06/2011)

>   MPC: Export turnover in the first 5 months of 2011 (10/06/2011)

>   DIG: DIG develops Stage 1 of Nam Vinh Yen Project (10/06/2011)

>   AAA: Time and Place for AGM of Shareholders (10/06/2011)

>   SGH: Results of Annual General Meeting of Shareholders 2011 (09/06/2011)

>   SD8: Results of Annual General Meeting of Shareholders 2011 (09/06/2011)

>   PVA: Board Resolution (09/06/2011)

>   HAG: Explanation for the consolidated profit & loss in Q1.2011 (09/06/2011)

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>   HU3: Setting up a subsidiary (08/06/2011)