SJ1: Board resolution

Seafood Joint Stock Company No.1 (HNX: SJ1) announces the board resolution approved on 21/01/2011 as follows:

• Record date for Dividend payment and Annual General Meeting: Early March 2011

• 2nd dividend payment 2010: 10%/par value (VND 1,000 per share)

• Exercise date of dividend payment: End of March 2011

• Exercise date of Annual General Meeting: 25/04/2011

• The CEO is responsible for carrying out these tasks.

hnx

>   VNC: Notice of record date for dividend payment and AGM (24/02/2011)

>   FDC: Resolution on Dividend Payment & Annual General Meeting (23/02/2011)

>   SMC: Decision on the 2nd dividend payment of 2010 (23/02/2011)

>   XMC: Notice of record date for dividend payment and AGM (22/02/2011)

>   AAA: Notice of record date for dividend payment and AGM (22/02/2011)

>   ACL: The record date for dividend payment & annual meeting (22/02/2011)

>   NBC: Notice of record date for dividend payment and AGM (21/02/2011)

>   AAM: Resolution on a dividend payment (18/02/2011)

>   ACL: Resolution on the 2011 annual shareholders’ meeting and the second dividend payment 2010 (18/02/2011)

>   HVG: Resolution on the dividend payment (18/02/2011)