ACL: Board Resolution – Oct 18

Cuu Long Fish Joint Stock Company (Cl- Fish Corp) announced the resolution of the Board of Directors dated October 18, 2013 as follows:

Article 1: The Board of Directors approved to change securities type from restricted stock to fully transferable stock for 250,000 shares. Time of implementation: after receiving approval of the Vietnam Securities Depository.

Article 2: The Board of Directors approved to the regulation on withdrawing bonus shares of ACL’s key employees at Article 3 of Resolution of the Shareholders’ Extraordinary Meeting dated December 30, 2011.The Board of Directors approved to withdraw 11,800 shares of 250,000 bonus shares of   ACL’s key employees and will use them as treasury shares.

This resolution takes effect as from October 18, 2013.

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