FMC: Resolution on the 2nd dividend payment of 2011

On May 02, 2012, the Board of Directors of Sao Ta Foods Joint Stock Company had a resolution on dividend as follows

Article 1: The Board of Directors approved to pay 25%/par value (VND2,500 for a share) in cash for the dividend of 2011.

Article 2: Because the first dividend payment of 2011 was paid at 15%/par value, the second dividend payment of 2011 will be:

- Payment rate: 10%/par value (VND1,000 for a share), in cash

- Estimated record date: May 18, 2012

- Estimated payment date: May 30, 2012.

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>   DHA: Resolution on the 2nd dividend payment of 2011 (05/05/2012)

>   HDC: Resolution on the second dividend payment of 2011 (05/05/2012)

>   D2D: Board resolution on dividends of the last six months of 2011 (05/05/2012)

>   LIX: Record date for dividend 2011 in cash and stock (05/05/2012)

>   HVG: Record date for second dividend 2011 (05/05/2012)

>   FPT: Record date for final dividend 2011 in cash and stock (05/05/2012)

>   FPT: Record date for final dividend 2011 in cash and stock (04/05/2012)

>   TMS: Record date for second dividend 2011 and the AGM 2011 - 2012 (05/05/2012)

>   PMS: Notice of record date for Dividend payment and AGM (03/05/2012)

>   STU: Notice of record date for Dividend payment in cash and AGM (03/05/2012)