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

ANNOUNCEMENT OF THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS

SAO TA FOODS JOINT-STOCK COMPANY (FIMEX VN)
Address: Km 2132, National Road 1A, Ward 2, Soc Trang city, Soc Trang province
Tel: (079) 3822223                  Fax: (079) 3822122
Website: www.fimexvn.com           Email: fimexvn@vnn.vn       Stock Symbol: FMC

________________________________________
                                                                                                                       
ANNOUNCEMENT
(ATTENDING 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS)
 
Pursuant to the Organization and Operation Charter of Sao Ta Foods Joint-Stock Company (FIMEX VN), the Company’s Chairman respectfully invites the esteemed shareholders to attend the 2009 Annual Meeting of Shareholders with details as follows:
Time: at 13:00 PM of April 16, 2010.
Venue: Khanh Hung II Restaurant, No.24 Tran Hung Dao St., Soc Trang city.
Contents of the meeting: Please kindly download the files below this Invitation letter.
Notes:
•        The esteemed shareholders need to confirm your attendance or authorize to  another one for attending the Meeting (Invitation Letter, Registration Form and Authorization Form are downloaded here) should be sent back to the Company latest on April 14th , 2010 under below-mentioned address.
•        The esteemed shareholders or the representatives of shareholders should present the Invitation Letter and ID Card to the Organization Board of the Meeting for checking and distributing documents.
•        Shareholders or group of shareholders with adequate conditions want to nominate or to offer yourselves as candidates for the members of Administration Board and Supervisory Board under the stipulations of the Charter, please kindly send your correspondences to the Company’s office latest on April 14th, 2010 under below-mentioned address.
 
Please kindly contact to the following address, tel no. and fax no. for any information:
-         Head Office of Sao Ta Foods Joint-Stock Company, Km 2132, National Road 1A, Ward 2, Soc Trang city, Soc Trang province.
-         Tel No.: (079) 3822223 – 3822201               Fax No.: (079) 3822122 – 3825665
 
                                                                                               ADMINISTRATION BOARD

                                                                                                         CHAIRMAN
                                                                                                     HO QUOC LUC