Shareholders Meeting

I.D.I INTERNATIONAL DEVELOPMENT & INVESTMENT CORPORATION

HEAD QUARTER

National Road 80, Vam Cong Industrial Park, An Thanh, Binh Thanh, Lap Vo, Dong Thap, Vietnam

Fax: +84 2773 680 382

Email: info@idiseafood.com

HO CHI MINH REPRESENTATIVE OFFICE

9 Nguyen Kim Street, Ward 12, District 5 HCMC Vietnam

USA REPRESENTATIVE OFFICE

5579-B Chamblee Dunwoody Rd #216, GA 30338, USA

Business license number: 0303141296 issued by the Department of Planning and Investment of Ho Chi Minh City on 15/07/2003

Representative: Le Van Canh