VTF: Board Resolution

The Board of Directors of Viet Thang Feed Joint Stock Company (stock code: VTF) unanimously adjusted the dividend payment of 2012 as follows:

-         Current charter capital: VND313,596,370,000

-         Payment method: in cash

-         Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

-         Dividend source: Profit after tax of 2012

-         This resolution takes effect from the date of signing - June 21, 2013

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