MKV: Board Resolution

Cai Lay Veterinary Pharmaceutical JSC announces the Board Resolution approved on 11/04/2009 as follows:

1. Time for Annual General Meeting 2009

-          Record date: 13/5/2009

-          Ex-date: 11/5/2009

-          Expected exercise date: 8h30; 02/6/2009

-          Place: Chuong Duong Hotel, 10 30/4 Street, My Tho, Tien Giang

2. Dividend payment 2008 in cash with the rate of 7% from 15/6/2009

 * Place:

+ For deposited shares: Securities companies where shares of shareholders have been deposited.

+  For undeposited shares: Cai Lay Veterinary Pharmaceutical JSC

hastc

>   KKC: Explanation for setting up provision fund (06/05/2009)

>   HLY: Board Resolution (06/05/2009)

>   CSG: Results of Annual General Meeting of Shareholders 2009 (06/05/2009)

>   CMC: Results of Annual General Meeting of Shareholders 2009 (06/05/2009)

>   ACB: Notice of transaction of connected institution (06/05/2009)

>   Who will purchase government bonds? (06/05/2009)

>   CAD: Trading Result of Major Shareholder (06/05/2009)

>   BMI: Dividend Payment 2008 (06/05/2009)

>   RAL: Transaction of Inside Shareholder (06/05/2009)

>   LCG: Notice of selling treasury stock (06/05/2009)