NAF: Board Resolution No.14 _ December 27, 2016

Nafoods Group Joint Stock Company (NAF) announces Board Resolution No.14/2016 dated December 27, 2016. Accordingly, the Board of Directors approved to amend and supplement some contents to Board Resolution No.13/2016 dated December 10, 2016 as follows:

- Announced information: “Offering shares to the existing shareholders: The fractional shares will be cancelled. The shares refused to buy will be offered to other investors at the price not less than the one offered to the existing shareholders.”

- Adjusted information: “Offering shares to the existing shareholders: The fractional shares will be cancelled. The shares refused to buy will be offered to other investors at the price not less than the one offered to the existing shareholders. Time of restriction for other investors: 01 year.”

HOSE

>   TTF: Board approves to extend the loan term of Tan Lien Phat (04/01/2017)

>   PJT: Board Resolution No.13 _ Dec 28, 2016 (04/01/2017)

>   CTG: Resolution on seeking shareholders’ approval in writing (04/01/2017)

>   VIC: Decision on receive shares transfer from Thang Long Real Estate (04/01/2017)

>   DAG: Board approved to implement private placement (04/01/2017)

>   EMC: Resolution on second 2016 EGM (04/01/2017)

>   FCN: Board approves to transfer of shares in FCC (04/01/2017)

>   QBS: Board approves to transfer of shares in DMC-VTS (04/01/2017)

>   GMD: Notification insider trade (04/01/2017)

>   TSC: TSC changes of Transaction address (04/01/2017)