ABT: Board resolution Mar 30

Bentre Aquaproduct Import and Export Joint Stock Company announced Board Resolution dated March 30, 2013 as follows:

-         Bentre Aquaproduct Import and Export Joint Stock Company agreed the tender offer of ABT share from PAN Pacific Corporation (stock code: PAN) to increase ownership ratio and long-term investment.

HOSE

>   LGC: Board Resolution (15/04/2013)

>   IDV: Boar Resolution (15/04/2013)

>   LUT: Change in BOD (15/04/2013)

>   PVD: Link to the 2013 meeting documents (15/04/2013)

>   STB: Link to the 2013 meeting documents (15/04/2013)

>   L61: Change in Chief Accountant (15/04/2013)

>   KHL: Change in Chief Accountant (15/04/2013)

>   KMT: Change in key persons (15/04/2013)

>   AME: Board Resolution (12/04/2013)

>   TCM: Explanation of Reason of Loss in 2012 (12/04/2013)