ABT: Board Resolution

Bentre Aquaproduct Import And Export Joint Stock Company (stock code: ABT) announced Board Resolution on Interim Dividend Payment for the first of 2013 as follows:

-         Payment rate: 30%/par value (VND3,000 for a share)

-         Payment date: August, 2013

-         Payment method: in cash

-         This resolution takes effect from the date of signing - July 09, 2013.

HOSE

>   NTB: Board Resolution on Consulting Shareholders (10/07/2013)

>   TNC: Board Resolution June 26 (10/07/2013)

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>   UNI: General Mandate 2013 (09/07/2013)

>   TTC: Corporate Governance report (first 6 months of 2013) (09/07/2013)

>   SGH: Signing contract with auditor (09/07/2013)

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