MPC: Notice of EGM

Minh Phu Seafood Joint Stock Company announces the extraordinary general shareholders’ meeting 2012 (EGM):

Stock symbol:   MPC

Meeting date:    9:00 am, December 14, 2012     

Meeting venue: Floor 6, Minh Phu Building, 21 Le Quy Don Street, Ward 6, District 3, HCM City.

Meeting participants:  All shareholders at the record date: October 19, 2012.

Meeting content:           

-         Business result in the first nine months of 2012 and business plan for 2013.

-         Electing another member to the Supervisory Board.

-         Approval for the plan for dividend with exercise ratio: from 20 to 30%

-         Other contents.

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

Tel:  (08) 3930 9631

HOSE

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