NOBASHI
NOBASHI VANNAMEI
RAW
HO CENTRAL PEELED BT
COOKED
COOKED PDTO VANNAMEI
PRE-FRIED SHRIMP
FRITTER VANNAMEI
VEGETABLES
GINGER
VEGETABLES
BÍ NHẬT
NOBASHI
NOBASHI VANNAMEI

THE MINUTES OF POLL CHECKING

SAO TA FOODS JOINT STOCK COMPANY
THE 2007 ANNUAL MEETING OF SHAREHOLDERS

Soc Trang, April 04th, 2008.

THE MINUTES OF POLL CHECKING
(VOTING 2007 AND 2008 CRITERIA)

We, the below named, are voted as members of vote checking board by 2007 Annual Meeting of Shareholders of Sao Ta Foods Joint Stock Company to conduct vote checking for 2007 and 2008 criteria, including:
1 . Mr. Dinh Van Thoi The Head
2 . Mr. Ma Ich Hung Member
3 . Mr. Va Van Si Member

Vote checking board has implemented completely its duties and unanimously issued the following minutes:
- Total of formally voting delegates : 128
- Total number of issued votes : 128
- Total number of collected voted : 128
- Number of valid votes : 128 ( equal to 5.933.070 shares )
- Number of unvalid votes : none.
Result of voting for 2007 and 2008 criteria as follows :
1 . Adopting 2007 audited financial statement
5.930.270 / 5.933.070 holding: 99,95 %
2 . Adopting the project of 2007 profit distribution and dividend payment of 18% per face value (VND1,800.00/share) by cash.
5.930.270 / 5.933.070 holding: 99,95 %
3 . To be unaninous in authorizing Administration Board to select auditing company for the Company 2008 financial statement.
5.930.270 / 5.933.070 Holding: 99,95 %
4 . To be unaninous in authorizing Administration Board to choose and decide on the project and decide on the project of charter capital increase of additional VND 1 billion (to make round VND 80 billion) in year 2008 depending on concrete situation to approriate with HOSE’s regulation.
5.930.270 / 5.933.070 Holding: 99,95 %
5 . Approve that Administration Board appoints Mrs. Duong Ngoc to be in possition as General Director of the Company
5.930.270 / 5.933.070 Holding: 99,95 %
6 . To be unanimous in supplemental stocking of VND 10 billion of charter capital increase which was effected in 2007 (among that VND 9 billion was issued to strategic shareholders and VND 1 billion to Company’s key staffs).
5.932.570 / 5.933.070 Holding: 99,99 %
7 . Adopting the 5th revised and supplemental Company Charter to be appropriate with specimen charter published along with Decision No. 15/QĐ-BTC/2007 dated March 19th, 2007 by Minister of Finance
5.930.270 / 5.933.070 Holding: 99,95 %
8 . Criteria of 2008 activities:
- Consumption turnover : VND 1,180 billion, increasing 18 % from 2007
- Profit before tax : VND 32 billion, increasing 15 % from 2007
- Dividend by cash : 20% per face value (VND 2,000.00/share)
5.930.270 / 5.933.070 holding: 99,95 %
9 . Continuously building one agricultural product factory and one fish factory as planned. As for agricultural product factory will be brought into operation in the 4th quarter of 2008
5.930.270 / 5.933.070 holding: 99,95 %
10 . To pay compensation to Administration Board and Supervision Board in year 2008: VND 500 million
5.930.270 / 5.933.070 Holding: 99,95 %
11 To reward Administration Board and Supervision Board in year 2008 if:
• Fulfill 2008 criteria of profit : rewarding 1% of profit after tax.
• Exceed 2008 criteria of profit: rewarding 5% of exceeding profit after tax.
5.929.670 / 5.933.070 Holding: 99,94 %

This Minutes is kept on record of the Meeting.

Voting Board
The head
Dinh Van Thoi

Members
Vo Van Si
Ma Ich Hung