Notice of record date for dividend payment, bonus share issue

- Issuer: Lamdong Foodstuffs Joint Stock Co

- Stock code: VDL

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 02/01/2013

- Ex-date:

+ For T+3 transactions: 27/12/2012

- Reasons:

1. Dividend payment by share

+ Number of share to be issued: 563,191 shares

+ Exercise rate: 100 : 18 (shareholders receive 18 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit. Shares representing less than one unit will be cancelled)

Place of exercise:

- For deposited shares: securities companies where shares of shareholders have been depostied.

- For undeposited shares: Lamdong Foodstuffs Joint Stock Co. Address: No. 272B Phan Dinh Phung, Ward 2, Dalat City. Identification Card is required.

2. Issue of bonus shares

+ Number of share to be issued: 2,565,649 shares

+ Exercise rate: 100 : 82 (shareholders receive 82 new shares for every 100 shares they own Shares representing less than one unit will be cancelled)

Place of exercise:

- For deposited shares: securities companies where shares of shareholders have been depostied.

- For undeposited shares: Lamdong Foodstuffs Joint Stock Co. Address: No. 272B Phan Dinh Phung, Ward 2, Dalat City. Identification Card is required.