CAP: Notice of record date for Annual General Meeting of Shareholders 2013

 -         Name of the company: Yen Bai Agro-forestry products and Foodstuff Corporation

-         Stock code: CAP

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 29/01/2013

-         Ex-date:

+ For T+3 transactions: 25/01/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/03/2013

-         Place: Guest House of Yen Bai province, opposite to the Company’s Hall

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