SSC: Board Resolution _ Nov 06

Southern Seed Corporation announced the Board Resolution dated November 06, 2014 as follows:

Article 1: Approving the plan to sell shares of Southern Seed Corporation as follows:

-  Number of treasury shares before trading: 61,412 shares

-  Number of shares registered to sell: 61,412 shares

-  Trading method: order matching of put though.

-  Expected trading period: from November 10, 2014 to December 31, 2014

Article 2: Authorizing to CEO to implement necessary procedure.

HOSE

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>   PNJ: PNJ sells entire stake in Que Huong Liberty (07/11/2014)

>   TCM: TCM receives the investment certificate for TC Tower project (07/11/2014)

>   MWG: Notice of trading of shares by an internal shareholder (07/11/2014)

>   KDC: Notice of trading of shares by a related person (07/11/2014)

>   KDC: Notice of trading of shares by an internal shareholder (07/11/2014)

>   BMC: Notice of trading of shares by an internal shareholder (07/11/2014)

>   KBC: Notice of trading of shares by a related person (07/11/2014)

>   SSI: The record date for consulting shareholders (07/11/2014)

>   APC: Notice of Change in the Number of Outstanding Voting Shares (07/11/2014)