MPC: Board Resolution - Sep 24

Minh Phu Seafood Group Corporation announced the Board Resolution dated September 24, 2014 as follows:

-         Approving the plan to buy shares of Minh Phu Seafood Group Corporation as follows:

-         Number of treasury shares before trading: 998,440 shares

-         Number of shares to buy additional: 1,622,617 shares

-         Expected buying prices: from VND20,000/share to VND100,000/share

-         Expected trading time: from November 07, 2014 to December 05, 2014

-         Trading method: order matching of put though.

HOSE

>   VCS: Change in number of outstanding shares with voting rights (26/09/2014)

>   ASM: Changes bank account for blocking depository money (26/09/2014)

>   CMX: Camimex fined for administrative violation (26/09/2014)

>   DQC: Report on Results of trading of shares by an internal shareholder (26/09/2014)

>   FPT: Report on Results of trading of shares by an internal shareholder (26/09/2014)

>   ITA: Report on Results of trading of shares by an internal shareholder (26/09/2014)

>   NBB: Report on Results of trading of shares by a related person (26/09/2014)

>   PVD: Report on Results of trading of shares by an internal shareholder (26/09/2014)

>   PXS: Report on Results of trading of shares by an internal shareholder (26/09/2014)

>   VISecurities: Change of Chairman of the BOD (26/09/2014)