MPC: Notice of EGM

Minh Phu Seafood Group Corporation announces the extraordinary general shareholders’ meeting (EGM):

-  Stock symbol: MPC

-  Meeting date: 8:30 am, August 30, 2014

-  Meeting venue: Minh Phu Building, Floor 6, 21 Le Quy Don Street, Ward 6, District 3, HCM City.

-  Meeting participants: All shareholders at the record date: August 11, 2014.

-  Meeting content: Approval for buying back treasury stock; Adding bisiness line; Paying for dividend in the first 06 months of 2014 with VND5,000/share and other contents.

-  For meeting documents, please visit Company’s website: http://www.minhphu.com.

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