AGD: Board Resolution

Godaco Seafood Joint Stock Company announced the resolution of the Board of Directors on August 30, 2012 as follows:

Article 1: To hold extraordinary general shareholders’ meeting on new share issuance to strategic partners.

- Meeting date: 02:00 pm, Friday, October 05, 2012.

- Venue: the company’s meeting room, Lot 45 My Tho Industrial Park, Tien Giang Province.

 

Article 2: This resolution takes effect from August 30, 2012.

HOSE

>   PVI: Supplement of business lines (05/09/2012)

>   KHL: Explanation for the late in submit of FS QII.2012 (05/09/2012)

>   L43: Explanation for the late in submit of FS QII.2012 (05/09/2012)

>   NST: Explanation for the late in submit of FS QII.2012 (05/09/2012)

>   KHL: Explanation for the late in submit of FS QII.2012 (05/09/2012)

>   CTA: Board Resolution (04/09/2012)

>   VST: Board Resolution of the Board of Directors (04/09/2012)

>   SBS: SBS put under Special Supervision (04/09/2012)

>   STG: Resolution of the 2012 Extraordinary Shareholders’ Meeting (04/09/2012)

>   DSN: Board Resolution (04/09/2012)