AVF: Meeting date & venue of AGM 2012

Anvifish Joint Stock Company (AVF) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 08:00 a.m on Monday April 16, 2012
2. Meeting venue: Dong Xuyen Hotel – 9A Luong Van Cu Street, My Long Ward, Long Xuyen city, An Giang Provine .
3. Meeting content:
4. Reports of the Board of Directors (BOD) and the Board of Supervisors on the company's production businessin 2011, plan for 2012;
5. Choosing an auditing company for fiscal year 2012;
6. Plans for profit distribution in 2011;
7. Replace an elected member of Supervisory Board
8. Other relating issues.

For meeting documents, please visit Company’s website: http://anvifish.com

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