SJ1: Time and Place for Extraordinary General Meeting of Shareholders 2013

-         Name of the company: Seafood JSC No. 1

-         Stock code: SJ1

-         Reason: Extraordinary General Meeting of Shareholders 2013

-         Exercise time: 8.00am, 14/9/2013

-         Place: Seafood JSC No. 1, Conference Room, No. 1004A Au Co, Phu Trung Ward, Tan Phu District, HCMC

-         Agenda:

+ Plan of seasoned issue to increase charter capital

+ Resignation and appointment of member of Supervisory Board

+ Other issues

-         Eligible participants:  Shaheholders on the list recorded on 05/8/2013

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         For more information, please see on the website www.seajoco.vn 

HNX

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