MPC: Meeting date & venue of AGM 2012

Minh Phu Seafood Group Corporation (stock code: MPC) has announced the meeting date and meeting venue for the Second Annual General Meeting of Shareholders 2012:

1. Meeting date: 9:00am, May 26, 2012
2. Meeting venue: Dai Yen Room, Thong Nhat Meeting Hall, 135 Nam Ky Khoi Nghia St., Dist.1, HCMC.

Participants: shareholders whose names are in the shareholder list on the record date of March 20, 2012.

For meeting documents, please visit MPC’s website: www.minhphu.com

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