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NOBASHI VANNAMEI
RAW
HO CENTRAL PEELED BT
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PRE-FRIED SHRIMP
FRITTER VANNAMEI
VEGETABLES
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BÍ NHẬT
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Regarding voting supplemental members of Adminitration Board and Supervision Board

ANNOUNCEMENT

(Regarding voting supplemental members of Adminitration Board

and Supervision Board)

                          - Further to the Company Chatter

                - Further to Supervision Board's Meeting Minutes dated on July 20, 2009.

                - Further to Adminitration Board's Meeting Minutes dated on July 24, 2009.

                Adminitration Board of Sao Ta Foods Joint Stock Company (Fimex VN) would like to announce as follows:

                1) Adminitration Board voted one supplemental member who is Mr. Ma Ich Hung - Vice General Director.

                2) Supervision Board voted one supplemental member who is Mr Nguyen Quoc Chiem - Trading Manager.

                This result will be adopted by the nearest Meeting of Shareholders.

                Sincerely, 

                ADMINISTRATION BOARD