VNH: Resolution on organizing the AGM 2013

Viet Nhat Seafood Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

- Record date:                              March 10, 2014

- Meeting date:                          April 21, 2014

- Meeting venue:                        Lot A, 59/1 Street 7, Vinh Loc Industrial Park, Binh Tan District, HCM City.

HOSE

>   VIE: Financial Statement Quarter 4/2013 (24/02/2014)

>   DBT: Notice of record date for Dividend payment and AGM (24/02/2014)

>   NBB: Explanation for parent company business result in Q4, 2013 (24/02/2014)

>   SRF: SRF establishes a branch (24/02/2014)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   DHT: Financial Statement Quarter 4/2013 (holding company) (24/02/2014)

>   PGS: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   VE9: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   VHC: Explanation for business result in Q4.2013 (Consolidated) (24/02/2014)

>   VHC: Explanation for business result in Q4.2013 (parent company) (24/02/2014)