FBT: Resolution of the BOD

On May 4, 2012, the BOD of BenTre Forestry and Aquaproduct Import Export Joint Stock Company (stock code: FBT) issued Resolution No.03/2012/NQ-HDQT to announce the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders 2012

- Record date: May 23, 2012

- Estimated meeting date: June 22, 2012

- Meeting venue: BenTre Forestry and Aquaproduct Import Export Joint Stock Company, No.71, National Highway 60, Quarter 3, Chau Thanh Town, Chau Thanh Dist., Ben Tre Province.

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