VNM: BOD's resolution on issuing bonus shares

On October 31, 2011, the Board of Directors of Viet Nam Dairy Products JSC (HOSE: VNM) held a meeting and unanimously decided to issue bonus shares to the existing shareholders according to the resolution of the 2011 Annual General Meeting:

- Record date: December 01, 2011

- Exercise ratio: 2:1 (Each shareholder owning 02 shares at the record date will receive 01 bonus shares)

- The bonus shares will be rounded down to unit

- Estimated listing time: Late December 2011, early January 2012.

HOSE

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