ACL: Board Resolution

Cuulong Fish Joint Stock Company has announced the resolution on the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

-         Meeting date   : estimated on April 20, 2013

-         Meeting venue: Cuulong Fish Joint Stock Company, 90 Hung Vuong Street, My Quy Ward, Long Xuyen City, An Giang Province.

HOSE

>   SAP: Annual Corporate Governance Report 2012 (28/02/2013)

>   TVD: Board Resolution (28/02/2013)

>   INN: Annual Corporate Governance Report 2012 (28/02/2013)

>   DVP: Board Resolution_Jan 28 (28/02/2013)

>   DPM: Change of Deputy CEO (28/02/2013)

>   BSC: Annual Corporate Governance Report 2012 (28/02/2013)

>   BVG: Annual Corporate Governance Report 2012 (28/02/2013)

>   L43: Annual Corporate Governance Report 2012 (28/02/2013)

>   CIC: change in the address of the Company's address (28/02/2013)

>   NDN: Annual Corporate Governance Report 2012 (28/02/2013)