SSG: Board resolution

Seagull Shipping Company (HNX: SSG) announces the board resolution approved on 17/03/2011 as follows:

1. Recovery of 3,000 shares that were going to be sold to Mr. Nguyen Hong Viet according to priority policy applied to the staff of Seagull Shipping Company.

- Resource for repurchase: Retained earnings 2010

- Tender price: Par value

- Expected date for repurchase: From 25/03/2011 to 15/04/2011

- Trading method: Acquisition through negotiation

- Authorized securities company: Bao Viet Securities Company.

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