FBT: Resolution of the BOD

Ben Tre Forestry and Aquaproduct Import Export JSC (HOSE: FBT) (Faquimex) has announced the resolution of the Board of Directors dated September 23, 2011:

1. The Board of Directors approved the selling of all 3,735,000 treasury shares at a price not lower than VND10,000/share by negotiation. The Board of Directors authorized the CEO to fulfill procedures, select buyers and report the Board of Directors

2. The Board of Directors selected PriceWaterhouseCooper (PWC) as the auditing company for Faquimex in 2011

3. The Board of Directors approved business targets in 2011:

Revenue: VND278 billion

Total expenses: VND258 billion

Profit before tax: VND20 billion

4. The Board of Directors approved to change Ninh Thuan Shrimp Breeding Farm to a JSC in order to take the initiative in shrimp production and ensure a stable and high quality breed resource. 

HOSE

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