CPC: Board Resolution

Cantho Pesticides Joint-stock Company announces the Board Resolution approved on 15/04/2013 as follows:

-       Approving the second dividend payment of 2012  with exercise rate of 10%

HNX

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>   BSI: Information on FS for Quarter 1.2013 (18/04/2013)

>   LCG: LCG chooses the auditing company in 2013 (18/04/2013)

>   THB: General Mandate 2013 (18/04/2013)

>   THT: General Mandate 2013 (18/04/2013)

>   BVH: Board Resolution (17/04/2013)

>   KSA: Setting up a subsidiary (17/04/2013)

>   SEC: Board Resolution (17/04/2013)