SJ1: Notice of record date for Dividend payment in cash

[MyronSneed]

1. Issuer: Seafood JSC No. 1



2. Stock code: SJ1

3. Par value: VND 10,000

4. Stock type: Common stock

5. Record date: 25/09/2012

6. Ex-date: 21/09/2012

7. Reasons: Second dividend payment 2011 and first dividend payment 2012 in cash

+ Exercise rate:

· Second dividend payment 2011: 5% (shareholders receive VND 500 for every share they own)

· first dividend payment 2012: 5% (shareholders receive VND 500 for every share they own)

+ Exercise date: 09/10/2012

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Seafood JSC No. 1 on working days from 09/10/2012. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

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