CAD: Resolution of the BOD

Cadovimex Seafood Import-Export And Processing JSC (HOSE: CAD) announced the resolution of the Board of Directors dated October 11, 2011:

1. The resignation Mr. Tran Minh Hoang from Deputy CEO

2. Appointing Mr. Dang Van Suoi as Deputy CEO.

HOSE

>   WSS: Deputy Director General resigns (05/11/2011)

>   VSP: Change in Information Disclosure Officer (05/11/2011)

>   S12: Change in Management Board (05/11/2011)

>   HAD: Management Change (05/11/2011)

>   V11: Board Resolution (05/11/2011)

>   IDV: Change in Information Disclosure Officer (05/11/2011)

>   SCR: Board Decision (12/10/2011)

>   KBT: Deputy Manager Appointment (14/10/2011)

>   KBT: Deputy Manager Appointment (14/10/2011)

>   SSI changes the director of My Dinh Branch (10/10/2011)