ABT: Board resolution

Bentre Aquaproduct Import And Export Joint Stock Company announced the resolution of the Board of Directors dated January 15, 2015 as follows:

1)     The BOD approved to pay for the 4^th of 2014 cash dividend:

-  Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

-  Payment date: February 2015                      

2)     The BOD approved to organize the annual general meeting of shareholders 2015:

-  Meeting date: March 28, 2015

3)     The BOD approved to elect Mr. Nguyen Van Khai as Deputy Chairman of the BOD in the term 2012-2016.

HOSE

>   NDF: Board Resolution (19/01/2015)

>   NTP: Board Resolution (19/01/2015)

>   ORS: Annual Corporate Governance Report 2014 (19/01/2015)

>   SJE: Board Resolution (19/01/2015)

>   SDC: Annual Corporate Governance Report 2014 (19/01/2015)

>   SLS: Annual Corporate Governance Report 2014 (19/01/2015)

>   SD6: Annual Corporate Governance Report 2014 (19/01/2015)

>   Orient Securities Corporation : Annual Corporate Governance Report 2014 (19/01/2015)

>   CMC: Annual Corporate Governance Report 2014 (19/01/2015)

>   CSC: Annual Corporate Governance Report 2014 (19/01/2015)