SRF: The BOD’s decision

Seaprodex Refrigeration Industry Corporation (HoSE: SRF) has announces a decision of the BOD as follows:

Article 1: Approving a collection of shareholders’ agreements with changing its head office:

* New address: 62 Tran Huy Lieu St., Ward 12, Phu Nhuan Dist.

* Implement time: September 10, 2010

* Purpose of the ballot: Changing Business License

Article 2: Assigning the CEO to implement the decision.

Article 3: The decision is valid as from September 09, 2010.

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