FMC: Board Resolution

Sao Ta Foods Joint Stock Company announced the Board Resolution dated April 15, 2014 as follows:

Article 1: Approving the plan to sell shares of Sao Ta Foods Joint Stock Company as follows:

-  Number of shares to sell: 777,370 shares

-  Expected buying prices: maximum VND17,000/share

-  Trading time: within 30 days after qualifying of transaction.

Article 2: This resolution takes effect as from April 15, 2014.

HOSE

>   SGD: Change in Certificate of Business Registration (16/04/2014)

>   SKS: Annual General Mandate 2014 (16/04/2014)

>   SNG: Board Resolution (16/04/2014)

>   SGC: General Manadate 2014 (16/04/2014)

>   SD2: General Mandate 2014 (16/04/2014)

>   SDT: Board resolution (16/04/2014)

>   SAF: General Manadate 2014 (16/04/2014)

>   DQC: Board Resolution – Apr 10 (16/04/2014)

>   VNM: Vinamilk to repurchase 2,990 shares from former employees (16/04/2014)

>   SD7: Chief Accountant change (16/04/2014)