AGD: Explanation for late disclosure

On December 24, 2012, Godaco Seafood Joint Stock Company explained late disclosure on the list of insider related persons as follows:

-         Two members of the BOD are working aboard and the list of affiliated persons has not been sent to the company. The company has not disclosed the information yet.

HOSE

>   NBB: Board resolution (07/03/2013)

>   ADC: Board Resolution (07/03/2013)

>   DXG: Board Resolution (07/03/2013)

>   PPC: Board Resolution (07/03/2013)

>   PCT: Annual Corporate Governance Report 2012 (07/03/2013)

>   UNI: Change in certifiate of business and registration (07/03/2013)

>   VIT: Reoperation of Thai Binh Viglacera Factory (07/03/2013)

>   MCF: Board Resolution (07/03/2013)

>   SAP: Board Resolution (07/03/2013)

>   CMC: Board Resolution (07/03/2013)