VCF: Resolution of the Board of Directors

Vinacafé Biên Hoa Joint Stock Company (HOSE: VCF) announced the resolution of the Board of Directors on April 18, 2011:

The Board of Directors unanimously approved to:

Article 1: Authorize the Director General and the Management to manage the implementation of business plan 2011, which was approved by the Annual General Meeting on April 10, 2011.

Article 2: Choose an auditing company in 2011.

Article 3: Implement of the resolution of the 2011 Annual General Meeting on paying dividend in cash and at 15%, including: the first installment (Paid): 6% (Equivalent to VND600/share) and the second installment: 9% (VND900/share). The Board of Directors approved the record date for the second dividend installment would be April 29, 2011, and the payment date would be May 20, 2011.

Article 4: Authorize the project management unit to build a instant coffee factory with a capacity of 3,200 tons/year in Long Thanh, Dong Nai Province.

Article 5: Authorize Mr. Pham Quang Vu, Deputy Chairman of the Board of Directors, to sign relating documents to fulfill procedures to change addresses and legal representatives in the Company’s branches.

hose

>   HDC: Resolution on the second dividend payment of 2010 (21/04/2011)

>   ST8: The record date for the third dividend payment 2010 and the 2011 annual shareholders’ meeting (21/04/2011)

>   VCF: Cash Dividend Payment (21/04/2011)

>   VCF: Cash Dividend Payment (21/04/2011)

>   TBX: Notice of record date for dividend payment (20/04/2011)

>   LCS: Board resolution (19/04/2011)

>   NPS: Board resolution (19/04/2011)

>   NPS: Notice of record date for dividend payment and AGM (19/04/2011)

>   HCT: Notice of record date for dividend payment and AGM (19/04/2011)

>   ACB: Board resolution (20/04/2011)