FMC: Resolution on the dividend payment for 2013

Sao Ta Foods Joint Stock Company announces the resolution of the Board of Directors on March 05, 2014:

Article 1:  The Board of Directors approved to pay for the first phase of 2013 dividend in cash:

-          Record date: expected on March 21, 2014

-          Payment for the first phase of 2013 cash dividend:

+ Dividend pay-out ratio:             15%/ par value (VND1,500/ share)

+ Payment date:                                    expected on April 20, 2014

Article 2:  The Board of Directors authorized the senior management to implement.

HOSE

>   CLG: The record date for the 2012 dividend payment (07/03/2014)

>   SCL: Notice of record date for Dividend payment and AGM (06/03/2014)

>   SAM: The record date for dividend advance of 2013 (06/03/2014)

>   CLG: Resolution on the dividend payment for 2012 (06/03/2014)

>   MCF: Notice of record date for Dividend payment and AGM (05/03/2014)

>   NGC: Notice of record date for Dividend payment and AGM (05/03/2014)

>   BDB: Notice of record date for AGM 2014 and Dividend payment in cash (05/03/2014)

>   BPC: Notice of record date for AGM 2014 and Dividend payment in cash (03/03/2014)

>   SMC: The record date for dividend payment & annual meeting (03/03/2014)

>   TS4: The record date for the 2014 AGM of Shareholders and the dividend advance of 2013 (03/03/2014)