AGD: Resolution of the extraordinary shareholders' meeting

Godaco Seafood Joint Stock Company has announced resolution of the extraordinary shareholders' meeting as follows:

Article 1: Approving the plan of issuing shares to strategic partners:

• Issuing volume: 3,000,0000 shares

• Share type: common share

• Par value: 10,000 dong/share

• Offering method: private placement

• Offering price: Authorizing the BOD decided prices.

Article 2: The resignation Mr. Truong Thanh Dung from the position a member of the BOD

Article 3: the resolution is valid as from January 06, 2012.

hose

>   SEC: Resolution of the BOD (14/01/2012)

>   SFI: Record date for consulting shareholders (14/01/2012)

>   SSS: Notice of record date for Annual General Meeting of Shareholders (14/01/2012)

>   VSP: Record date for Annual General Meeting of Shareholders 2012 (14/01/2012)

>   PMS: Report on use of proceeds (14/01/2012)

>   LCG: The record date for the 2012 annual shareholders’ meeting (12/01/2012)

>   VCH: Adjustments of plan 2011 not approved (11/01/2012)

>   VPK: Resolution of the BOD (11/01/2012)

>   HAG: Resolution of the BOD (11/01/2012)

>   PXM: Business plan for 2012 (11/01/2012)