AGD: Resolution of the Board of Directors

On November 25, 2011, the Board of Directors of Godaco Seafood JSC (HOSE: AGD) decided to organize an extraordinary meeting of shareholders in order to consult shareholders about issuing shares to strategic partners.

- Estimated meeting time: December 30, 2011

- Meeting venue: The Company’s Meeting Room, Lot 45, My Tho Industrial Zone, Tien Giang province.

HOSE

>   CAD: Trading result of inside shareholder (29/11/2011)

>   NHW: Mr. Cuong sold 5,450 shares (29/11/2011)

>   KHA: Ms. Anh bought 3,000 shares (29/11/2011)

>   RAL: Mr. Thanh bought 17,160 shares (29/11/2011)

>   VNM: Report on share buyback (29/11/2011)

>   CDC: Explanation for business results in Q3/2011 (29/11/2011)

>   AVF: Transaction of major shareholder (25/11/2011)

>   CMT: Result of share buyback (25/11/2011)

>   HBC: Transaction of affiliated institution (25/11/2011)

>   APC: Transaction of major shareholder (29/11/2011)