CMX: Notice of the meeting date & venue for AGM 2014

Ca Mau Frozen Seafood Processing Import Export Corporation (stock code: CMX) has announced the meeting date and meeting venue for the 2014 Annual General Meeting of Shareholders:

1)     Meeting date: 9:00am, June 19, 2014

2)     Meeting venue: Head Office, No.333 Cao Thang Street, Group 7, Ward 8, Ca Mau City, Ca May Province.

3)     Participants: shareholders whose names are in the shareholder list on the record date of May 27, 2014.

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

HOSE

>   SHI: Announcement of changes in business license (10th time) (09/06/2014)

>   SVN: Time and Place for Annual General Meeting of Shareholders 2014 (06/06/2014)

>   VSH: Notice of the 2014 AGM (06/06/2014)

>   CTC: Explanation for difference of profit after tax in Q1.2014 year on year (Holding company) (06/06/2014)

>   CJC: Board decision on the dissolution of Technical Service Center \u2013 Branch of Central Area Electrical Mechanical Joint Stock Company (06/06/2014)

>   BKC: Information on AGM 2014 (06/06/2014)

>   BT6: Notice of the meeting date & venue for AGM 2014 (06/06/2014)

>   RDP: The Record Date for AGM 2014 and 2013 dividend payment (06/06/2014)

>   VCB: Announcement of changes in business license (9th time) (06/06/2014)

>   LGC: Resolution of Annual General Meeting 2013 (06/06/2014)