CAP: Notice of record date for AGM of shareholders 2014

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 21/02/2014
6. Ex-date: 19/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share receives 01 voting right)
          - Place: Nursing guest house of Yen Bai staff
          - Agenda: Report of the BOD and the Supervisory Board in 2013. Agenda of 2014.

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