MPC: The record date for the EGM

On December 04, 2013, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Minh Phu Seafood Group Corporation:

-         Stock symbol:  MPC                            

-         Ex-right date:    December 13, 2013   

-         Record date:    December 17, 2013   

1.   Purpose:            for the extraordinary general shareholders’ meeting

2.   Contents:

-         Meeting date:   9:00am, January 04, 2014

-         Meeting venue: Will be notice later

-         Contents:

+         The delisting plan and related issues

HOSE

>   NSC: Notice of EGM (05/12/2013)

>   PXS: Report on Outstanding Voting Shares (05/12/2013)

>   PGD: The record date for the EGM (05/12/2013)

>   TV1: The record date for consulting shareholders (05/12/2013)

>   PXS: PXS approved to list additional shares (05/12/2013)

>   CTS: Notice of record date for a ballot (05/12/2013)

>   MPC: Information disclosure (05/12/2013)

>   VPC: General Mandate (04/12/2013)

>   TET: Board resolution (04/12/2013)

>   TMC: Result of tax inspection of subsidiary (04/12/2013)