CMX: Resolution on plan to deal with fractional shares - Revised

Ca Mau Frozen Seafood Processing Import Export Corporation announced a resolution of the Board of Directors date July 09, 2013 as follows:

-         The Board of Directors approved a plan to deal with fractional shares in the issuance to pay stock dividend with ratio 16.7% as follows:

+         The dividend shares will be rounded down. The fractional shares will be canceled.

For example, on the record date, shareholder A owns 7 shares. Shareholder A has the right to receive: (7*1/6) = 1.16 shares. However, after rounded down, the real number of shares shareholder A receives is 1 share.

HOSE

>   VC9: Board Resolution (11/07/2013)

>   VC9: Board Resolution (11/07/2013)

>   RDP: RDP signs Auditing Contract (11/07/2013)

>   TBC: TBC signs Auditing Contract (11/07/2013)

>   VID: VID chooses AAT as 2013 auditing firm (11/07/2013)

>   CMX: Resolution on plan to deal with fractional shares (11/07/2013)

>   HU3: HU3 signs Auditing Contract (11/07/2013)

>   HAS: Change of Chairman of the BOD (11/07/2013)

>   PGC: PGC signs Auditing Contract (11/07/2013)

>   SJD: SJD chooses AASC as 2013 auditing firm (11/07/2013)