Lamdong Foodstuffs Joint Stock Co announces the Board Resolution approved on 20/07/2012 as follows:

Approving the establishment of subsidiary:

-         Name of subsidiary: LADOFOODS one member Company Limited

-         Head office: Ho Chi Minh city

-         Business line:

+ Business in all kinds of Wine and fruit juice products of Lamdong Foodstuffs Joint Stock Co

+ Trading imported wine products

+ Trading specialities of Da Lat city

+ Tourist service, transport

+ Marketing, Advertising, Communications consultancy services

-         Charter capital: VND 8 billion

-         Member Board:

+ Mr. Nguyen Van Viet – Chair of Member Board

+ Mr. Pham Hoang Long – Member cum Manager

+ Mr. Nguyen Phuc Thanh – Member

-         Supervisory Board:

+ Mr. Tran Viet Thang – Chief of Supervisory Board

+ Mr. Nguyen Hong Duc – Member

+ Mr. Phan Anh Tu - Member