VTF: Board Resolution

The BOD of Viet Thang Feed Joint Stock Company approved to pay 2013 dividend as follows:

-  Rate: 15% (VND1.500/share)

-  Method: cash

-  Financial source: profit after tax in 2013

HOSE

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>   PSD: General Mandate 2014 (05/05/2014)

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>   PVE: Annual General Mandate 2014 (05/05/2014)

>   SAV: Meeting Minutes of Board of Directors' (05/05/2014)

>   HOT: Explanation for business differences in quarter 1/2014 (05/05/2014)

>   SHS: Annual General Mandate 2014 (05/05/2014)