FBT: Resolution of the Board of the Directors

Ben Tre Forestry and Aquaproduct Import Export Joint Stock Company announced the resolution of the Board of Directors as follows:

* Discharging Mr. Nguyen Truong Giang – BOD Chairman from September 01, 2010.

* Appointing Ms. Luu Thi Tuyet Mai – Deputy BOD Chairman replace Mr. Nguyen Truong Giang - Operating affairs of BOD Chairman from September 01, 2010.

* Discharging Mr. Dang Viet Anh – Director General from September 01, 2010.

* Appointing Mr. Le Quang Trung – Director General from September 01, 2010.

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