Extraordinary Shareholder Meeting Convened

Sea Minh Hai today Nov. 24, 2011 has issued a letter to convene its shareholders to an extraordinary shareholder meeting to be held on December 10, 2011 at its Company Main Office Meeting Room (Km 2231- National Road 1A, Tan Phong Village, Gia Rai County, Bac Lieu Province, VN).

The purpose of the Meeting is to get shareholders' votes for the new share issuing to increase the company charter capital and the revision of the Company's Charter to comply with the requirements by SSC (State Securites Comommission of Viet Nam) in preparation for its listing in the HCMC stock market in the near future.

Shareholher can view this letter in the Announces and Notices in the Shareholder Relation menu.