CMX: Board Resolution

Ca Mau Frozen Seafood Processing Import Export Corporation (stock code: CMX)announced Board Resolution on the record date for the 2013 Annual General Meeting:

-         Record date: May 27, 2013

-         Meeting date: estimated on June 30, 2013

-         Meeting venue: Meeting Hall of Ca Mau Frozen Seafood Processing Import Export Corporation, No. 333, Cao Thang Street, Ward 8, TP Ca Mau City,  Ca Mau Provine.

HOSE

>   VFG: Board Resolution April 26 (13/05/2013)

>   LGC: Board Resolution (13/05/2013)

>   NBB: Board Resolution (13/05/2013)

>   NDN: List of BOM term 2013-2016 (13/05/2013)

>   TBX: Change in Chief Accountant (13/05/2013)

>   NHW: Announcement of releasing the stock transfer restriction (13/05/2013)

>   CID: Annual Corporate Governance Report 2012 (10/05/2013)

>   VSG: Stock VSG to be listed on UPCOM (10/05/2013)

>   CCI: Board Resolution (10/05/2013)

>   CNG: Announcement of New Head of the Board of Supervisors (10/05/2013)