CAP: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Yen Bai Joint Stock Forest Agricultural Products and Foodstuff Company
2. Stock code: CAP
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 02/03/2016
6. Ex-date: 01/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: House of entertainment of Yen Bai province (opposite to Company headquarter)
          - Agenda: Approval on report of the Board and Supervisory Board on performance in 2015. Approval on plan in 2016. 

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