CLP: Board Resolution June 05

Cuu Long Seaproducts Company (CUULONG SEAPRO) announced the resolution of the Board of Directors on June 05, 2013 as follows:

1.       Approving to authorize the Board of Directors to choose one of four auditing companies to audit CLP’s financial statements in 2013:

-          PWC Vietnam Co., Ltd

-          Deloitte Vietnam Co., Ltd

-          KPMG Vietnam Co., Ltd

-          Ernst & Young Vietnam Co., Ltd

2.       This resolution takes effect as from June 05, 2013.

HOSE

>   VNG: Board Resolution (11/06/2013)

>   CPC: Report on corporate governance year 2012 (11/06/2013)

>   TNG: Board Decision on Plan 2013 (11/06/2013)

>   TSB: General Mandate (11/06/2013)

>   CMX: Board Resolution for Opening Camimex Corp (10/06/2013)

>   AGD: Mr. Nguyen Van Dao commits to buy shares (10/06/2013)

>   SMC: SMC supplies steel to Formosa project (10/06/2013)

>   DCL: Pharimexco signs an audit agreement with Ernst & Young Vietnam (10/06/2013)

>   VIC: Vingroup completes the transfer of Vincom Center A HCM (10/06/2013)

>   VIC: VIC approved to list additional shares (10/06/2013)