MPC: Resolution of EGM

Minh Phu Seafood Group Corporation announced the resolution of the extraordinary general shareholders’ meeting (EGM) dated August 30, 2014:

Article 1: AGM approved share buyback to delist:

-  Continued share buyback from shareholders (ownership ratio of shareholders <>

-  Adjusting buying price from VND20,000 to VND100,000/share

Article 2: AGM approved to add business line.

Article 3: AGM approved to pay for the first 06 months of 2014 dividend: VND5,000/share

HOSE

>   BGM: Result of the first of the 2013 Extraordinary General Meeting (04/09/2014)

>   HPG: Resolution of Extraordinary Shareholders’ Meeting 2014 (04/09/2014)

>   VIC: Report on Results of Trading of Shares by an Internal Shareholder (04/09/2014)

>   VIC: Report on Results of Trading of Shares Related Person (04/09/2014)

>   PPI: Report on Results of Trading of Shares by an Internal Shareholder (04/09/2014)

>   KSH: Explanation for plunging to the floor price in 10 consecutive trading days (04/09/2014)

>   VHG: Result of share offering (04/09/2014)

>   BSC: Explanation for the auditor\u2019s note in the reviewed semi-annual FS 2014 of the Company (04/09/2014)

>   ITC: The record date for seeking shareholders’ approval (04/09/2014)

>   MSN: Total room of foreign investors fixed at 48.13% (04/09/2014)