FMC: Resolution on the dividend payment for 2014

Sao Ta Foods Joint Stock Company announces the resolution of the Board of Directors on January 19, 2015:

Article 1:  The Board of Directors approved to pay for 2014 dividend in cash:

-          Record date: February 12, 2015

-          Dividend pay-out ratio: 15%/ par value (VND1,500/ share) (new charter capital VND200 billion).

-          Payment date:   expected on March 12, 2015

Article 2:  This resolution takes effect from January 19, 2015.

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