VNM: Resolution on additional issue

Viet Nam Dairy Products Joint Stock Company has announced the BOD’s resolution as follows:

Article 1: The meeting approved to increase charter capital.

Article 2: The meeting approved to issue additional share

-         Exercise ratio: 2:1 (a shareholder owning 02 shares will get 01 new share)

-         Issue volume:  maximum 278,057,377 shares. The distributed shares will be rounded down. The fractional shares will be canceled.

-         Finance resource: investment and development fund and undistributed profits

-         New shares are transferred

-         Rights are  not transferred

Article 3: The meeting authorized the Board of Director to implement

Article 4: The resolution is valid as from October 23, 2012.

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