CMX: Meeting date & venue of AGM 2012

Ca Mau Frozen Seafood Processing Import Export Corporation (CMX) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

-         Meeting date           : 08:30 a.m. June 20, 2012

-         Meeting venue         : Meeting Hall of Ca Mau Frozen Seafood Processing Import Export Corporation, No. 333, Cao Thang Street, Lot 7, Ward 8, TP Ca Mau City,  Ca Mau Provine.

-         Participants: shareholders whose names are in the shareholder list on the record date of May 28, 2012.

-         For meeting documents, please visit Company’s website: www.camimex.com.vn

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