MPC: Board Resolution on buying back shares

The Board of Directors of Minh Phu Seafood Joint Stock Company announced the board resolution on February 20, 2014 as follows:

Article 1: Approved the plan to buy treasury stock

-          Purpose of re- purchase stock:  Re- purchase for treasury stock

-          Total registered volume: 16,248,969 shares

-          Number of treasury shares after trading: 16,879,529 shares

-          Trading method: order-matching or put-through

-          Trading period: after the State Securities Commission approved document to buy shares as treasury shares

-          Capital resource: capital surplus and profit after tax according to the 2012 audited financial statements and consolidated financial statements for the 09 months of 2013.

-          Authorized company: Viet Capital Securities Joint Stock Company.

Article 2: Authorized the BOD to execute necessary procedures.

HOSE

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