NOBASHI
NOBASHI VANNAMEI
RAW
HO CENTRAL PEELED BT
COOKED
COOKED PDTO VANNAMEI
PRE-FRIED SHRIMP
FRITTER VANNAMEI
VEGETABLES
GINGER
VEGETABLES
BÍ NHẬT
NOBASHI
NOBASHI VANNAMEI

FMC’S ADMINISTRATION BOARD DECIDES TO BUY FUNDED SHARES

Situation of securities market is in the worse, the price of FMC’s shares is in low level. In consideration of overall aspect to evaluate direction and development possibility of the Company, in an extraordinary meeting FMC’s Administration Board has decided to buy FMC shares for its funded ones by the Company’s surplus capital source.

Buying Number: 300.000 shares
Buying time: right after getting the approval from authorized agency in May, 2008.

Hope that this buying can help to stabilize the price of FMC’s shares.

FIMEX VN

THE MINUTES OF 2007 ANNUAL MEETING OF SHAREHOLDERS

SAO TA FOODS JOINT STOCK COMPANY (FIMEX VN)
…………………………….

THE MINUTES
OF 2007 ANNUAL MEETING OF SHAREHOLDERS
OF SAO TA FOODS JOINT STOCK COMPANY

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RESOLUTION OF ANNUAL MEETING OF SHAREHOLDERS

Sao Ta Foods Joint Stock Company THE SOCIALIST REPUBLIC OF VIETNAM
Annual Meeting of Shareholders Independence - Freedom - Happiness
***** -----------ooOoo-----------
No. 04/NQ-ĐHĐCĐ Soc Trang, April 04, 2008

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THE MINUTES OF POLL CHECKING

SAO TA FOODS JOINT STOCK COMPANY
THE 2007 ANNUAL MEETING OF SHAREHOLDERS

Soc Trang, April 04th, 2008.

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THE SCHEDULE OF DIVIDEND PAYMENT- YEAR 2007

FMC is very pleased to inform esteemed shareholders about final date of registration to pay its dividends in year 2007 as follows :
- Type of stock : Popular share.
- Face value : VND 10,000.00

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FMC CHANGES ITS INFORMATION ANNOUNCING REPRESENTATIVE

Mr. To Minh Chang who is currently a member of Administration Board and Chief Accountant of the Company, is appointed to be FMC’s information announcing representative by Administration Board in the meeting on March 16th, 2008 to take the place of Mr. Pham Hoang Viet from March 31, 2008.

BUSINESS ACTIVITY IN THE 1ST QUARTER, 2008

In the 1st quarter of 2008, FMC’s consumption turnover reachs only USD 9,2 million and profit is about VND 3 billion.

In comparison with the 1st quarter of 2007, the above turnover is just equal to 70%. The reasons are those the price of black tiger shrimp in 2007 was not good, so farmers reduce farming in wrong time; cold weather lasts for a long time that makes some area of shrimps farmed in wrong time damaged; worldwide markets still have rather big stocks; exchange rate of USD and VND fluctuates extraordinarily

Evaluating the situation, FMC’s Chairman states that everyone should have an overview and long-term vision. Though the Company’s busisness activity in the 1st quarter hasn’t raised, customer and market potentiality is developing better and better. The development of new product business promises to bring much prosperousness.

FMC Attends Korea Seafood Show

gianhangtaihanquoc 1Korea Seafood Show took place on 27-30 March 2008 at COEX Trade Center – Seoul Capital, Korea. Scale of the Show is fairly big and participants are mainly domestic enterprises.
Delegation of FMC consisting 4 persons (with presence of the Chairman, Vice General Director….) has cooperated with one of its Korean customer to have a very large booth (equal to total 10 booths of other participants) at a central place with impressional decoration.
At the Show, there were many distribution systems, restaurant owners, retailers having interests to visit FMC’s booth in order to find opportunities in sales and business cooperation.
In general, this is a fairly successful show participation of FMC.