AVF: The Record Date for Annual General Meeting 2012

HOSE announces the record date for the 2012 Annual General Meeting of Anvifish Joint Stock Company:

- Stock symbol:              AVF                

- Ex-right date:               March 14, 2012  

- Record date:                March 16, 2012

- Purpose:                      To organize the 2012 Annual General Meeting

- Exercise ratio:              01:01 (01 share  - 01 voting right)

- Meeting date:               Estimated on April 16, 2012      

- Meeting venue:             Dong Xuyen hotel,  Long Xuyen City, An Giang Province

- Meeting contents:

+ Report on profit and loss in 2011;

+ Business plan for 2012;

+ The 2011 profit distribution and plan for 2012.

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