CAP: Board Resolution

Yen Bai Agro-forestry products and Foodstuff Corporation announces the Board Resolution approved on 24/04/2013 as follows:

-                     Second Dividend payment 2012:

+ Record date: 16/05/2013

+ Exercise rate: 35% (shareholders receive VND 3,500 for every share they own)

+ Exercise date: 30/05/2013

HNX

>   TAG: General Mandate 2013 (26/04/2013)

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>   TAG: Board Resolution (26/04/2013)

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