VNH: Resolution of the General Meeting of Shareholders

Viet Nhat Seafood Corporation announced the resolution of the general meeting of shareholders, which was adopted in the form of consulting shareholders in writing, as follows:

Article 1: To allow Viet Nhat Seafood Corporation to withdraw all of VND35,600,248,720 from Phu Nhat Canning Co., Ltd.

Article 2: To allow Phu Nhat Canning Co., Ltd. to pay the funds above to Viet Nhat Seafood Corporation within 10 years since 2015. Every year, Phu Nhat Canning Co., Ltd. will pay an amount of principal of VND3,560,024,872 plus an amount of interest calculated based on the 12-month deposit rate at the Hochiminh Branch of Vietinbank on the payment date of December 31 each year. 

Article 3: This resolution takes effect from the date of signing, November 01, 2013.   

HOSE

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