LAF: Resolution of the BOD

Long An Food Processing Export Joint Stock Company (LAFOOCO) (HOSE: LAF) announced the resolution of the Board of Directors on April 04, 2011:

The Board of Directors unanimously approved a record date for the second dividend payment of 2010:

• Stock name: Stock of Long An Food Processing Export Joint Stock Company

• Stock code: LAF

• Stock type: Common stock

• Par value: VND10,000/share

• Record date: April 20, 2011

• Reason: To pay dividend in cash and in stock for the second time of 2010.

• Payment ratio: 12% in cash (VND1,200 for a share) and 10% in stock (01 new share for 10 old shares).

• Payment date: May 10, 2011.

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>   MCF: Notice of record date for dividend payment (06/04/2011)

>   HHC: Notice of record date for dividend payment (06/04/2011)

>   VTB: Cash Dividend Payment (05/04/2011)

>   VTB: Cash Dividend Payment (05/04/2011)

>   VRC: The record date for a dividend payment & a new share offering (05/04/2011)

>   TIX: Resolution on the first dividend payment of 2010 (05/04/2011)

>   SCD: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (05/04/2011)

>   RAL: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (05/04/2011)

>   LIX: Resolution on the second dividend payment of 2010 (05/04/2011)

>   HAS: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (05/04/2011)