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

ANNOUNCEMENT : Regarding the record date to set up the list of shareholders

ANNOUNCEMENT

(Regarding the record date to set up the list of shareholders who will attend 2008 Annual General Meeting of Shareholders )

The Administration Board of Sao Ta Foods Joint-Stock Company (FIMEX VN) sincerely announces to all of the Company’s shareholders on the record date to set up the list of shareholders who will attend 2008 Annual General Meeting of Shareholders as follows:

- Stock symbol                         : FMC

- Stock type                              : Common stock

- Par value                                : VND 10,000 (Vietnam Dong Ten Thousand)      

- Ex-right date                           : March 13, 2009.

- Record date                            : March 17, 2009

- Time, place and program of the Meeting: will be announced later by the Company.

Vietnam securities Depository - HCMC branch will temporarily suspend depository activities for FMC on March 16th, 17th & 18th, 2009.

 On the behalf of Administration Board

                        CHAIRMAN                     

                      HO QUOC LUC