CMV: Resolution of the BOD

Camau Trading JSC (HOSE: CMV) announced the resolution of the Board of Directors dated August 29, 2011:

Article 1: Approved the financial report of the first six months of 2011

Article 2: Approved to authorize Vietcombank – Ca Mau Branch and Viettinbank - Ca Mau Branch for loans and security

Article 3: Approved to invest in construction to increase the capacity of the store of Kien Giang Branch

Article 4: Approved the financial investment plan in Ca Mau Books and School Equipment JSC.

Article 5: Approved the plan for the first extraordinary shareholders’ meeting of 2011 in order to consider a plan to increase the Company’s charter capital to VND120 billion and adjust the Company’s Charter

- Record date: September 21, 2011

- Meeting date: October 22, 2011

- Meeting place: Diem Quynh Hotel, 459D Nguyen Trai, Ward 9, Ca Mau City.

Article 6: This resolution took effect from August 29, 2011.

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