VHC: VINHHOAN CORP receives share transfer in Vu Duc Tien Giang

Vinh Hoan Corporation (VINHHOAN CORP) announced the Board Resolution dated August 07, 2014 as follows:

Article 1: The Board of Directors approved to receive the share transfer in Van Duc Tien Giang Food Export Joint Stock Company, its is located at Dong Hoa Hamlet, Song Thuan Commune, Chau Thanh District, Tien Giang Province according Share Purchase Agreement.

Article 2: The Board of Directors approved the valuation of Van Duc Tien Giang Food Export Joint Stock Company is VND360 billion. Subject to the terms and conditions in this Agreement:

-          Shares to be transferred in the 1^st tranche are 25,302,396 common shares (or 99.06% of Charter) will be received the transfer with worth by VND356,617,388,596

-          Shares to be transferred in the 2^nd tranche are 240,000 common shares (or 0.94% of Charter) will be received the transfer with worth by VND3,382,611,404. Number of shares to be transferred in the 2^nd tranche will be implemented within 3 years from the finished date of the 1^st tranche.

Article 3: The Board of Directors authorized Ms. Nguyen Ngo Vi Tam-Director of Marketing and Trading, VHC’s representative to sign the Share Purchase Agreement.

Article 4: This resolution takes effect as from August 07, 2014.

HOSE

>   LBM: Board Resolution No.8 on the Investment for 2014 (12/08/2014)

>   FLC: Notice of Change in the Number of Outstanding Voting Shares (12/08/2014)

>   VIC: Notice of Change in the Number of Outstanding Voting Shares (12/08/2014)

>   SVN: Corporate Governance Report (first 06 months) (12/08/2014)

>   VNDS: VNDS closes a Trading Office (12/08/2014)

>   ALV: Signing of auditing contract (12/08/2014)

>   BLF: Corporate Governance Report (first 06 months) (12/08/2014)

>   ALT: Information on auditing contract (12/08/2014)

>   APG: Corporate Governance Report (first 06 months) (12/08/2014)

>   THB: Signing a contract with auditor (12/08/2014)