ACL: Board Resolution

The Board of Directors of Cuu Long Fish Joint Stock Company (Stock code: ACL) unanimously adjusted the dividend payment for 2014 as follows:

Article 1: Approved to pay dividend for 2014

-  Payment rate: 5%/par value (VND500 for a share).

-  Payment date: February 10, 2015

-  Payment method: in cash.

Article 2: BOD members, General Director and related departments have responsibilities for executing this resolution

-  This resolution takes effect from the date of signing - January 14, 2015

HOSE

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