MPC: Resolution on organizing the EGM

Minh Phu Seafood Group Corporation announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Meeting date: 9:00am, January 04, 2014

-         Meeting venue: The BOD authorized the CEO to choose meeting venue

-         Contents:

+         The delisting plan and related issues

HOSE

>   KMT: Change in the BOD (03/12/2013)

>   BT6: Explanation forbusiness result in Q3, 2013 (03/12/2013)

>   CTC: Board Resolution (03/12/2013)

>   CTC: Board Resolution (03/12/2013)

>   VOS: Resolution on the sale of treasury shares (02/12/2013)

>   DSN: Board Resolution – Nov 28 (02/12/2013)

>   PLC: Board Resolution (02/12/2013)

>   MSN: Board Resolution - Nov 29 (02/12/2013)

>   TMS: Board Resolution – Nov 28 (02/12/2013)

>   TDH: Board Resolution –Nov 27 (02/12/2013)