AAM: The record date for the 2011 annual meeting

On February 20, 2012, HOSE had Announcement No.110/2012/TB-SGDHCM on the record date for the 2011 Annual General Meeting of Mekong Fisheries Joint Stock Company:

- Stock symbol: AAM

- Ex-right date: February 29, 2012   

(In case of put-through trading with volume from 100,000 shares and over on February 29, 2012 & March 01, 2012, sellers will not receive the rights.)

- Record date: March 02, 2012

Annual General Meeting

- Apportion ratio: 01 share – 01 voting right

- Date meeting: April 09, 2012

- Venue: Office of Mekong Fisheries Joint Stock Company (Lot 24, Tra Noc Industrial Zone, Binh Thuy District, Can Tho City).

- Content: Report the 2011 business results and the 2012 business plan, the plan for 2012-2016.

hose

>   AGD: Profit in Quarter 04/2011 (24/02/2012)

>   VSG: Information on the situation of VSG stock (24/02/2012)

>   CTG: Link to Quarter 4.2011 financial statements (24/02/2012)

>   HCM: Close a trading office (24/02/2012)

>   EIB: Link to the consolidated statement financial of Q4.2011 (24/02/2012)

>   TNC: The record date for the 2012 annual shareholders’ meeting (24/02/2012)

>   CCL: The record date for the 2012 Annual General Meeting of Shareholders (24/02/2012)

>   DHC: The record date for the 2012 Annual General Meeting of Shareholders (24/02/2012)

>   DIC: The record date for the 2012 Annual General Meeting of Shareholders (24/02/2012)

>   DPR: The record date for the 2012 Annual General Meeting of Shareholders (24/02/2012)