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

Ca Mau Frozen Seafood Processing Import Export Corporation (stock code: CMX) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

1. Meeting date: 9:00am, April 6, 2013
2. Meeting venue: Representative Office, 8^th Floor, Bitexco Nam Long Building, No. 63A Vo Van Tan Street, Ward 6, District 3, HCMC.
3. Participants: shareholders whose names are in the shareholder list on the record date of March 22, 2013.

For meeting documents, please visit CMX’s website: http://www.camimex.com.vn

HOSE

>   GAS: Notice of the meeting date & venue for AGM 2013 (03/04/2013)

>   HAX: The Record Date for Annual General Meeting 2013 (03/04/2013)

>   LIX: The Record Date for Annual General Meeting 2013 (03/04/2013)

>   CX8: Financial Statement FY 2012 (03/04/2013)

>   VE9: Change in time for Annual General Meeting of Shareholders 2013 (03/04/2013)

>   CJC: Financial Statement FY 2012 (03/04/2013)

>   CVN: Financial Statement FY 2012 (03/04/2013)

>   PVL: Notice of record date for Annual General Meeting of Shareholders 2013 (03/04/2013)

>   PVS: Notice of record date for Annual General Meeting of Shareholders 2013 (03/04/2013)

>   CSC: Explanation for difference in financial statement Year 2012 before and after auditing (holding company) (03/04/2013)