SSC: Board Resolution

The Board of Directors of Southern Seed Corporation unanimously adjusted the second cash dividend payment of 2012 as follows:

-         Payment rate: 10%/par value (VND1,000 for a share)

-         Record date: September 17, 2013

-         Payment date: October 07, 2013

-         Payment method: in cash

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at

+         South plot: at Southern Seed Corporation – 282 Le Van Sy, Ward 1, Tan Binh District, HCMC

+         Tel: 08.39907974 – 38442414     Fax: 08.38442387

+         North plot: at Southern Seed Corporation Branch – 489/14 Nguyen Van Cu, Long Bien District, Ha Noi

+         Tel: 04.38274343 – 38774958      Fax: 04.36500762

HOSE

>   DXG: Time & venue of the 2013 extraordinary meeting of shareholders (04/09/2013)

>   SCJ: General Mandate (04/09/2013)

>   SD2: Corporate Governance Report (first 06 months) (03/09/2013)

>   SD6: Corporate Governance Report (first 06 months) (03/09/2013)

>   SDA: Corporate Governance Report (first 06 months) (03/09/2013)

>   S74: Board Decision on transferring shares at Sap Viet Hydroelectric JSC (03/09/2013)

>   S74: Corporate Governance Report (first 06 months) (03/09/2013)

>   S99: Corporate Governance Report (first 06 months) (03/09/2013)

>   S99: Board Resolution (03/09/2013)

>   SCJ: Corporate Governance Report (first 06 months) (03/09/2013)