Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Reason and purpose: 2011 Annual General Meeting;

- Execution rate: 1 share - 1 voting right;

- Execution time: Friday, 28 Arpil 2012;

- Meeting venue:  Nam Long Export Seafood Processing Factory, Tran Thoi Commune, Cai Nuoc Dist, Ca Mau Province. Tel: 0780.3881346.

- Meeting agenda:

+ Report on 2011 production and business results;

+ Report of the Supervisory Board;

+ Approval of 2011 financial statements;

+ Approval of 2011 fund contribution, establishment and profit allocation scheme;

+ Approval of 2012 production and business plan;

+ Informing replacement of company's Management Board;

+ Arising issues (if any).

Depository members (DMs) are requested to check and send confirmation on the accuracy of the list of shareholders having deposited CAD shares to VSD’s Branch Office.

Method of confirmation: Original document.

As for members in far places, it is possible to send via fax first and the original document by courier later. In this case, members must register fax number with VSD's Branch in writing; and the fax number and time should be available on the faxed confirmation document.

Deadline for sending confirmation: by 4 April 2012.

If members do not send confirmation document by the above deadline, VSD's Branch will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.

DMs are requested to fully inform this notice to each investor who has deposited CAD shares at DMs within 3 working days from the date on the notice.