VNH: Meeting date & venue of AGM 2012

On April 26, 2012, Viet Nhat Seafood Corporation (stock code: VNH) issued Resolution No.11/12/NQ-HDQT to announce the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders

- Meeting date: May 31, 2012

- Meeting venue: Lot A, No.59/1 St.7, Vinh Loc Industrial Park, Binh Chanh Dist., HCMC.

- Participants: Shareholders whose names are in the shareholder list on the record date of May 14, 2012.

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