BAS: Resolution of the BOD

Basa Joint Stock Corporation announces the resolution of the BOD:

Article 1:

Plan to produce  tilapia for export and domestic consumption, include processing.

Article 2:

Board of Directors must be sold  inventories to working capital 

Article 3:

Organizing the AGM 2012  date: April 14, 2012   

Meeting venue: Meeting Hall of Basa Joint Stock Corporation

Article 4:

If Organizing the AGM 2012 on April 14, 2012 is unsuccessful, the annual general meeting of shareholders 2012 will be organized on April 28, 2012.

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