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ANNOUNCEMENT OF DIVIDEND PAYMENT OF 2008

ANNOUNCEMENT

(Regarding the valid date of registration to set up the list of shareholders who will be paid advanced dividend of the first time of 2008)

The Administration Board of Sao Ta Foods Joint-Stock Company (FIMEX VN) sincerely announces to all of the Company’s shareholders on the valid date of registration to set up the list of shareholders who will be paid advanced dividend of the first time of 2008 as follows :

                                                    

- Unentitled trading date            : February 09, 2009.

- Valid Date of Registration       : February 11, 2009

- Rate of paid dividend              : 12% per face value (equal to VND 1,200.00/share)

- Payment date                          : February 25, 2009

- Place of dividend receipt        

+ As for deposited stocks : Please kindly contact to the securities company where your stocks are deposited to receive the dividend.

+ As for non-deposited stocks : Please kindly contact to the Head Office of Sao Ta Foods Joint-Stock Company (FIMEX VN) located at Km 2132, National Road 1A, Ward 2, Soc Trang city, Soc Trang province, Tel No. : (079) 3822223 – 3822201 or Fax No.: (079)3822122 – 3825665 to receive the dividend.

Stock Depositing Center- HCMC branch will temporarily stop to take stocks deposited on February 10, 11 and 12, 2009.

ADMINISTRATION BOARD

CHAIRMAN

HO QUOC LUC