AGD: 2011 extraordinary shareholders’ meeting

HOSE announces the record date for the 2011 extraordinary shareholders’ meeting of Godaco Seafood JSC (HOSE: AGD) as follows:

- Stock symbol: AGD

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: December 08, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 08&09, 2011, sellers will not receive the right)

- Record date: December 12, 2011

- Meeting time: Expected December 30, 2011

- Venue: Block 45 My Tho Industrial Park, Tien Giang Province

- Contents: Ballot shareholders for the issuing shares to strategic staffs.

HOSE

>   VRC: Resolution of the meeting of shareholders (02/12/2011)

>   ST8: Record date for consulting shareholders (30/11/2011)

>   VNG: Business operational announcement (30/11/2011)

>   STB: Explanation for business result in Quarter 3/2011 (30/11/2011)

>   ACL: 2011 extraordinary shareholders’ meeting (30/11/2011)

>   AVF: Record date for consulting shareholders (30/11/2011)

>   TLC: Board Resolution (30/11/2011)

>   TAS: Explanation for insolvency to VSD (30/11/2011)

>   THV: Business operational explanation (30/11/2011)

>   TIG: Board resolution (30/11/2011)