SJ1: Board Resolution

Seafood JSC No. 1 announces the Board Resolution approved on 18/7/2013 as follows:

1. Approving the election of 01 additional member for Supervisory Board in place of Ms. Vu Thi Minh Hue.
2. Approving the plan of Extraodinary General Meeting to discuss below issues:

- Plan of seasoned issue to increase charter capital.

- Election of 01 additional member of Supervisory Board.

- Other issues.

HNX

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