LAF: Board Resolution

Long An Food Processing Export Joint Stock Company announced the resolution of the BOD as follows:

HOSE

>   SC5: Setting up Two-Member Company (04/03/2013)

>   CCI: Change of Chief Accountant and Head of Accounting Department (04/03/2013)

>   VBC: Fined for public tender offer violation in securities (04/03/2013)

>   SSI: Information on Consolidated FS for Quarter IV.2012 (04/03/2013)

>   CII: CII receives Cam Thinh Toll Station (04/03/2013)

>   SBT: Board resolution No. 08 (04/03/2013)

>   EID: Change in Company’s address (04/03/2013)

>   LM3: Annual Corporate Governance Report 2012 (01/03/2013)

>   GMD: Notice of the dissolution & establishment of associated companies (01/03/2013)

>   KDH: Khadihouse transfers more than 10 million shares in Khu Dong (01/03/2013)