AGD: Board Resolution

Godaco Seafood Joint Stock Company announced the resolution of the Board of Directors on May 03, 2013 as follows:

Article 1: to organize the 2013 Annual General Meeting

-         Meeting date: Friday, June 21, 2013

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

Article 2: This resolution takes effect from May 03, 2013.

HOSE

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