AGD: Information on the 2013 annual general meeting

Godaco Seafood Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: 09:00am (FRI) June 21, 2013

-         Venue: Godaco Seafood Joint Stock Company – Block 45, My Tho Industrial Park, Tien Giang Province.

-         Objects: the shareholders are in the list recorded on May 17, 2013 (the information will be posted on the company’s website: http://www.godaco-seafood.com.vn)

-         Shareholders please send confirmations of attending into the meeting before 17:00pm June 20, 2013 to the phone no. +073 3854524 or fax no. +073 3954972 or to the address: Block 25 (or block 45), My Tho Industrial Park, Tien Giang Province (Mr. Nguyen Tung Duong)

-         The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.

HOSE

>   CDC: The Record Date for Annual General Meeting 2013 (04/06/2013)

>   ASIAGF: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   MAFPF1: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   PRUBF1: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   VFMVF1: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   VFMVF4: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   CTC: Results of Annual General Meeting of Shareholders 2013 (03/06/2013)

>   PTL: Explanation for business results of Quarter 1/2013 (03/06/2013)

>   SHS: Change of Head Office Address (03/06/2013)

>   TDN: Explanation for difference in Audited financial statement 2012 and Quarter IV.2012 (03/06/2013)