FBT: Board Resolution

BenTre Forestry and Aquaproduct Import Export Joint Stock Company (stock code: FBT) announced Board Resolution on the record date for the 2013 Annual General Meeting:

-         Record date: May 23, 2013

-         Meeting date: estimated on June 26, 2013

-         Meeting venue: BenTre Forestry and Aquaproduct Import Export Joint Stock Company, No.71, National Highway 60, Quarter 3, Chau Thanh Town, Chau Thanh Dist., Ben Tre Province.

-         This resolution takes effect from the date of signing - May 03, 2013.

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