CLP: Board Resolution – Feb 11

Cuu Long Seaproducts Company announced the resolution of the Board of Directors on February 11, 2014 with some main contents as follows:

Article 1: The Board of Directors approved to sell 997,200 share of subsidiary (Long Toan frozen seafood SJC).

Article 2: The Board of Directors approved the resignation of Mr. Le Thanh Binh as Deputy CEO in change of financial.

HOSE

>   NVT: Board Resolution (13/02/2014)

>   KMR: SSC approves for stock private placement (13/02/2014)

>   SLS: Explanation for fluctuation of business performance in Q4.2013 year on year (13/02/2014)

>   SPP: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   SHS: Settlement of contract dispute (13/02/2014)

>   SDY: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   CTB: Board Resolution (13/02/2014)

>   SSG: Annual Corporate Governance Report 2013 (13/02/2014)

>   BCC: Annual Corporate Governance Report 2013 (13/02/2014)

>   APS: Annual Corporate Governance Report 2013 (13/02/2014)