VDL: General Mandate on charter capital increase

On 18/01/2011, Lamdong Foodstuffs Joint Stock Company (HNX: VDL) disclosed the General mandate on charter capital increase and amendment of the Company’s charter as follows:

1. Increase the Company’s charter capital from VND21,529,400,000 to VND31,288,400,000

2. Amend Article 4, Item 1 of the Company’s Charter as follows:

- The Company’s Charter capital is VND31,288,400,000

- The total charter capital is divided into 3,128,840 shares with par value of VND10,000/share

3. Register for depository and listing of all additional shares from bonus share issue and dividend payment by share (975,000 shares).

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