MPC: Board Resolution

The Board of Directors of Minh Phu Seafood Joint Stock Company unanimously approved as follows:

Article 1: Approved the 2012 extraordinary meeting of shareholders

Article 2: Authorized the BOD to execute necessary procedures

-         This resolution takes effect from October 06, 2012.

HOSE

>   FMC: Record date for the extraordinary meeting of shareholders (10/10/2012)

>   BTT: The record date for bonus shares (10/10/2012)

>   TRC: Board Resolution (10/10/2012)

>   EOD Results of HNX 30 Index on 09/10/2012 (09/10/2012)

>   AGD: Resolution of the Extraordinary Shareholders’ Meeting (09/10/2012)

>   HPG: Hoa Phat Group increases holding in Yen Phu JSC (09/10/2012)

>   HVG: HVG receives the certificate for additional shares from VSD (09/10/2012)

>   FPT: Notice of Exercise Date of Warrants (09/10/2012)

>   FPT: Report on the number of treasury shares in Sep 2012 (09/10/2012)

>   ACB Securities Company Ltd: Change Chair of the Board (09/10/2012)