SRF: Board Resolution

Seaprodex Refrigeration Industry Corporation announced Board Resolution as follows:

-         The Board of Directors approved to sell treasury stock to strategic partnership:

+         Strategic partnership: Taisei Oncho Co.Ltd.

+         Total registered volume: 1,338,000 shares

+         Transfer price: VND40,000/share

+         Planned trading time: in 30 days from the State Securities Commission approves

HOSE

>   VID: Setting up a subsidiary (24/05/2013)

>   HVS: Change in the ownership ratio (24/05/2013)

>   JVC: Board Resolution (24/05/2013)

>   TIC: Announcement of New Chief Accountant (24/05/2013)

>   TRA: The record date for bonus shares & a new share offering (24/05/2013)

>   ACC: Board Resolution May 23 (24/05/2013)

>   HRC: Horuco chooses AVA as auditing company in 2013 (24/05/2013)

>    HRC: Horuco announces Board Resolution No.580 (24/05/2013)

>   DPR: Board Resolution _ May 17 (24/05/2013)

>   CID: Board Resolution (23/05/2013)