ABT: Board Resolution – Jun 08

Bentre Aquaproduct Import And Export Joint Stock Companyannounced the resolution of the Board of Directors dated June 08, 2015 as follows:

-          The Board of Directors approved to trade at maximum of VND120 billion worth of BIDV bonds. Time and implementation authorizing: assigned to CEO to decide. Saigon Securities Incorporation (SSI) is assigned as trading agent.

HOSE

>   CII: Disclosure information (16/06/2015)

>   DHG: DHG dissolves a subsidiary (16/06/2015)

>   HOSE: Notice of the total return index (16/06/2015)

>   TMS: Report on Results of trading of shares by an internal shareholder (16/06/2015)

>   HPG: Notice of trading of shares by an internal shareholder (16/06/2015)

>   LM8: LM8 signs an Auditing Contract with AVA (16/06/2015)

>   DIG: DIG signs an Auditing Contract with EY (16/06/2015)

>   SKG: SKG signs an Auditing Contract with A&C (16/06/2015)

>   NBB: NBB cooperates with CII (16/06/2015)

>   SPM: SPM signs an Auditing Contract with A&C (16/06/2015)