CAD: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: CADOVIMEX Seafood Import-Export and Processing JSC
2. Stock code: CAD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/04/2015
6. Ex-date: 22/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: CADOVIMEX Seafood Import-Export and Processing JSC, Tran Thoi Ward, Cai Nuoc District, Ca Mau Province
          - Agenda:
+ Reports of the BOD, Management Board and Supervisory Board;
+ Other issues.

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