FBT: Resolution of the Board of Directors

Ben Tre Forestry and Aquaproduct Import Export Joint Stock Company (HoSE: FBT)announced a resolution of the Board of Directors on personnel change as follows:

* Discharging Mr. Le Quang Trung from Director General as from October 01, 2010

* Appointing Mr. Phan Van Tri as Director General as from October 01, 2010.

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>   CMT: Personnel change (05/10/2010)

>   HSG: Resolution of the Board of Directors (05/10/2010)

>   HLA: Personnel change (05/10/2010)

>   ART: Change of Chairman of the BOD (01/10/2010)

>   ECC: Appointment of Deputy CEO (01/10/2010)

>   ECC: Appointment of Deputy CEO (01/10/2010)

>   APSC: Changing the company’s regulation and the BOD’s members (01/10/2010)

>   SD1: Board Resolution (01/10/2010)

>   EFI: Management Changes (30/09/2010)

>   HT1: Information disclosure of a member of BOD & CEO (30/09/2010)