AGD: Resolution of the Board of Directors

On November 25, 2011, the Board of Directors of Godaco Seafood JSC (HOSE: AGD) decided to organize the 2011 extraordinary meeting of shareholders in order to consult shareholders about issuing shares to strategic partners and resignation Mr. Truong Thanh Dung from a member of the BOD.

- Meeting time: 02:00pm January 06, 2011

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

HOSE

>   SSC is failing its crucial market supervision job (26/12/2011)

>   PHC: Stock with 05 consecutive floor-plunging sessions (26/12/2011)

>   TSS: Change of head office (26/12/2011)

>   PTL: PVC-Petroland dissolves a subsidiary (26/12/2011)

>   VFC: Vinafco sanctioned for administrative violation (26/12/2011)

>   HBC: Extraordinary shareholders’ meeting notice (26/12/2011)

>   TMS: Explanation for peaking at the ceiling price (26/12/2011)

>   VN-Index dips below 360 (23/12/2011)

>   SHI: Explanation for plummeting to floor prices (23/12/2011)

>   EVE: Adjustment to foreign room (23/12/2011)