SJ1: Board Resolution

Seafood JSC No. 1 announces the Board Resolution approved on 15/7/2013 as follows:

1. Operating results of first 6 months of 2013.
2. Report of Supervisory Board about first 6 months of 2013.
3. Operating plan of last 6 months of 2013.
4. Approving independent Director: Mr. Nguyen Tan Binh and Mr. Ton That Dien Khoa.
5. Assign tasks for the BOD:

- Developing Human Resource: Mr. Tran Van Hau – Chair of the Board

- Salary and Bonus: Mr. Ton That Dien Khoa – Director

- Developing Strategy: Mr. Nguyen Tan Binh – Director

6. Approving the plan for 2^nd dividend payment 2012:

- Payout rate: 10% in cash

- Expected record date: 05/8/2013

- Expected exercise date: 18/8/2013

7. Approving Management Regulation.
8. Management Board is authorized to estimate value of asset at No. 624 Au Co.
9. Change in use purpose of land at No. 536B and 624 Au Co.

HNX

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