AVF: Notice of the meeting date & venue for AGM 2013

Anvifish Joint Stock Company (stock code: AVF) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

1.       Meeting date: 8:00am, May 24, 2013

2.       Meeting venue: Dong Xuyen Hotel, Luong Van Cu Street, Long Xuyen City, An Giang Province.

3.       Participants: shareholders whose names are in the shareholder list on the record date of March 26, 2013.

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

HOSE

>   DIG: Notice of the meeting date & venue for AGM 2013 (10/04/2013)

>   ELC: Notice of the meeting date & venue for AGM 2013 (10/04/2013)

>   MCG: Notice of the meeting date & venue for AGM 2013 (10/04/2013)

>   BHV: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   BDB: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   ADC: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   AAA: Time for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   BPC: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   CJC: Notice of record date for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   SHC: Notice of record date for Annual General Meeting of Shareholders 2013 (10/04/2013)