CMX: Announcement of independent board members - Revised

Ca Mau Frozen Seafood Processing Import Export Corporation announced that the Board of Directors has on independent member Mr. Vu Ngoc Le.

The Board of Directord assigned Mr. Vu Ngoc Le – independent member responsible for salary, bonus.

HOSE

>   BST: Change in Supervisory Board (11/07/2013)

>   CMX: Announcement of independent board members (11/07/2013)

>   HRC: HORUCO assigns tasks to Board members (11/07/2013)

>   TCO: Resignation of Deputy CEO (10/07/2013)

>   TMS: Independent board member (09/07/2013)

>   SQC: Management Change (09/07/2013)

>   IDV: Deputy General Manager resigned (09/07/2013)

>   TMT: Appointment of Chief Accountant (08/07/2013)

>   TMT: Appointment of Chief Accountant (08/07/2013)

>   EVE: Board Resolution on Personnel Assignment (08/07/2013)