Issuing shares to pay dividend and increasing stock capital

I. Introduction

1. Issuers: Lamdong Foodstuffs Joint Stock Company

2. Trading name: Ladofoods

3. Address of head office: 272B Phan Dinh Phung, Da Lat City

Phone number: 0633520291 Fax: 0633825291

4. Stock code: VDL

5. Charter capital: VND 31,288,400,000

II. Purpose of the issue: Restructuring owner’s equity

III. Issuing share to pay dividend and increase stock capital

1. Stock name: Lamdong Foodstuffs Joint Stock Company

2. Stock type: common stock

3. Par value: VND 10,000

4. Number of outstanding shares: 3,128,840 shares

5. Expected number of shares to be issued: 3,128,840

6. Total value of shares to be issued: VND 31,288,400,000

7. Issuing rate: 100%

8. Resources: Retained earnings and owner’s equity

9. Record date: 02/01/2013

10. Handling odd share: Share in the issue will be rounded down to unit digit and odd share (less than one unit) will be cancelled.