NSC: Board Resolution

National Seed Joint Stock Company announced Board Resolution dated April 11, 2013 as follows:

Article 1: The Board of Directors approved the report on business result in Quarter 1/2012 and business plan for in Quarter 2/2013.

Article 2: The Board of Directors approved to amend and supply internal regulations

Article 3: The Board of Directors approved bonus and penalty regulations.

Article 4: The Board of Directors approved activities plan of the Board of Directors and the Board of Supervisors in 2013.

Article 5: The Board of Directors approved to set up and activities of IR.

Article 6: The Board of Directors approved to elect Ms. Nguyen Thi Tra My, member to the Board of Directors as management committee.

Article 7: The Board of Directors authorized the Senior management and investment board to build investment plan.

Article 8: The Board of Directors approved report No. 09/Ttr-BDT..

HOSE

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

>   ABT: Board resolution Mar 30 (15/04/2013)

>   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)