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 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE
(ANNUAL GENERAL MEETING 2010)

To: The Esteemed Shareholders of Sao Ta Foods Joint-Stock Company



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 2010 Annual General Meeting of Shareholders with details as follows:
Time: at 13:00 PM of April 22nd, 2011.
Venue: Restaurant 36, No.433 National Road 1A, Hamlet 5, Ward 2, Soc Trang city.
Contents of the meeting: Approval from the AGM on Audited financial reports in 2010; Report of the Board of Supervisors and the Board of Directors on operation in 2010 and plan for 2011; Dividend in 2010; and other important contents
Objects : The shareholders are in the list recorded on March 25th, 2011.
Registration:
·        Kindly confirm your attendance at the 2010 AGM by sending us your Registration Form (download here) latest on April 18th , 2011 to under below-mentioned address.
·        In the case that a shareholder is unable to attend the 2010 AGM, the shareholder is able to authorize another shareholder to attend by sending us the Authorization Form (download here) latest on April 18th , 2011 to under below-mentioned address.
·        The esteemed shareholders or the representatives of shareholders should present ID Card/passport and the Authorization Form (for cases of authorization) to the Organization Board of the Meeting for checking and distributing documents.
·        This notice shall be regarded as Invitation Letter to the 2010 AGM.

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

Yours faithfully,

                                                       For and on behalf of Administration Board
                                                                           Chairman
                                                                      HO QUOC LUC