AGD: Board Resolution _ Aug 15

Godaco Seafood Joint Stock Company announced main content of the board resolution dated August 15, 2013 as follows:

-         The Board of Directors approved to cancel the registration as a public company after the shares of Godaco Seafood Joint Stock Company are stopped trading (on August 27, 2013) and delisted on the Hochiminh Stock Exchange (on August 28, 2013). 

HOSE

>   B82: Corporate Governance Report (first 06 months) (21/08/2013)

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>   PID: General Mandate 2013 (21/08/2013)

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