FMC: Resolution on additional issue

Sao Ta Foods Joint Stock Company has announced the BOD’s resolution as follows:

Article 1: Approving a new share issue based plans to inventors:

-         Stock type: common share

-         Par value: 10,000 dongs / share

-         Issue price: VND10,500/share

-         Issue volume: 5,000,000 shares

-         List of investors:

Investors: HUNG VUONG CORP

Address: Lot 44, My Tho industrial park, My Tho City, Tien Giang Province

Volume shares will bought: 5,000,000 shares

Article 2: The resolution is valid as from January 18, 2013.

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