GFC: Board Resolution on share transfer

(18/03/2013) Gentraco Feed JSC announced Board Resolution on transfer of contributed capital in subsidiary – Dong Bang Mash JSC as follows:

-          Number of transferred shares: 1,550,000 shares

-          Share type: common stock

-          Par value: VND10,000/1 share

-          Transferred: Mr. Tran Phuoc Tho

-          Proportion of shares owned before transfer: 96.88%

-          Proportion of shares owned after transfer: 0%

HNX

>   HAT: Annual Corporate Governance Report 2012 (01/11/2013)

>   HBD: General Mandate AGMS 2013 (01/11/2013)

>   HCC: Notice of AGMS 2013 (01/11/2013)

>   HCC: Annual Corporate Governance Report 2012 (01/11/2013)

>   HDO: Annual Corporate Governance Report 2012 (01/11/2013)

>   HGM: General Mandate AGMS 2013 (01/11/2013)

>   HHG: Board Resolution on organization of GMS 2013 (01/11/2013)

>   HHG: Annual Corporate Governance Report 2012 (01/11/2013)

>   HJS: Annual Corporate Governance Report 2012 (01/11/2013)

>   HLC: Documents for GMS (01/11/2013)