VHC: Setting up a subsidiary

Vinh Hoan Corporation (HOSE: VHC) has set up a subsidiary:

• Company name in Vietnamese: Công Ty TNHH Lương Thực Vĩnh Hoàn 3

• Company name in English: Vinh Hoan Food 3 Company Limited

• Short name: Vinh Hoan Food 3 CO., LTD

• Charter capital: VND80,000,000,000

• Head office: Truong Xuan Industrial Park, Hamlet 4, Truong Xuan Ward, Thap Muoi District, Dong Thap Province

• Contributions Capital: VND72,000,000,000

• The legal representative: Ms. Truong Thi Le Khanh

• This resolution is valid from September 15, 2011.

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