VNH: Board Resolution Aug 21- Revised

On August 21, 2013, The Board of Directors of Viet Nhat Seafood Corporation announced the Board Resolution as follows:

Article 1: The Board of Directors approved to consult shareholders to withdraw capital from Phu Nhat Canning Company Limited (includes 44 billion dongs in which 24 billion dongs is investment – or 48% stake and 20 billion dongs is business support capital. Time of implementation: September 28, 2013 at Block A59/I, Street No.7, Vinh Loc Industrial Park, Binh Hung Hoa Ward, Binh Tan District, HCMC.

Article 2: Record date: September 10, 2013.

Article 3: This resolution takes effect as from August 21, 2013.

HOSE

>   VNH: The record date for consulting shareholders (27/08/2013)

>   ARM: Corporate Governance Report (first 06 months) (27/08/2013)

>   BCC: Corporate Governance Report (first 06 months) (27/08/2013)

>   BDB: Corporate Governance Report (first 06 months) (27/08/2013)

>   BED: Corporate Governance Report (first 06 months) (27/08/2013)

>   APS: Corporate Governance Report (first 06 months) (27/08/2013)

>   MPC: Consolidated F.S for the six-month period (27/08/2013)

>   NSN: Selection of Auditor for Fiscal year 2013 (26/08/2013)

>   PXI: Information on the signed agreement (26/08/2013)

>   TPC: Announcement of Board Resolution _ Aug 22 (26/08/2013)