Chung toi xin cam ket cac thong tut cong b6 tren day \& dung sy thyt va hoan toan chiutrach nhiem truoc phap luyt ve ngi dung cac thdng tin da cong bo.

T&i lieu dinh kem:Nguoi dai dien theo phap luyt/- Npi dung thong tin cdn cong bd vd Nguoi duyc uy quyen c6ng bf> thong tincac tdi lieu cd lien quan(Ky ten.d^^ehet^en, chicc vy, donddu

c6ng ty c6 phan gtnfoods cong hOa xa hoi chu nghIa vit namD^c lap - Ty do - Hanh phiic

Ngay 01 th^ng 11 nam 2016

CONG BO THONG TIN TREN CONG THONG TIN BEEN TU" CUA UYBAN CHUNG KHOAN NHA NlTdC VA SGDCKTPHCM(co thi sic dung di cong bd thong tin dong thai din UBCKNN vd SGDCK)

Kinh gin:- Uy ban Chung khoan Nha mnrc- So- Giao djch Chung khoan TP HCM

C6ng ty: C6NG TY C6 PHAN GTNFOODSMa chiing khoan: GTNDia chi try so chfah: S6 92, V5 Thi Sau, Phurdmg Thanh Nhan, Quyn Hai Ba Tnmg, HaNpi.

Dienthoai: 04.62766366Fax: 04.62766466Nguoi thyc hien cong bo thong tin: 6ng Ty V5n QuyenDia chi:Di^n thoyi (di dong, co quan, nha rieng): 04.62766366Fax:Loyi thong tin cong b6 24 gioD 72 gio D bdt thu&ngD theo yeu ciu ? djnh ky:

Ngi dung thong tin cong bo:

Cong b^ thong tin Nghi quyet Hoi dong quan tri thong qua hop dong phdt hanh co phlnrieng le ky ket vdi nha ddu tu chiSn luge TAEL TWO PARTNERS LTD trong dgt phathanh hanh rieng le tang von dieu 1^ dgt 2 nam 2016.

CONG TY C6 PHAN GTNFOODS CQNG HOA XA HQI CHC NGHIA Vl^T NAMGTNFOODS JOINT STOCK COMPANYBpc lSp - Ty do - Hanh phuc

THE SOCIALIST REPUPLIC OF VIETNAMS6:26/2016/NQ/HBQT Independence - Freedom - HappinessNo. 26/2016/NQ/HDQT

Ha N^i, ngdy 01 thdng 11 ndm 2016

NGHIQUYET H0IB0NG QUAN TRIBOARD OF DIRECTORS RESOLUTION

V/v: Thong qua hop ddng ky kit vdi nhd ddu tu chiin luge TAEL TWO PARTNERS LTD

Can cu:

Luqt Doanh nghidp sd 68/2014/QH13 duqc thong qua ngdy 26/11/2014 vd cdc van banhucmg dan thi hanh;Can cii Diiu I? tS chuc vd hoqt dong cua Cong ty Cdphdn GTNFoods ("Cong Ty ");Nghj quyit DHDCD thudng nien sS 01/2016/NQ/DHDCDTN ngdy 26/04/2016.Nghi quyit HDQTsS 18/2016/NQ/HDQT vd 19/2016/NQ/HDQT ngdy 22/08/2016.Can cu y kiin cita cdc thdnh vien HDQT theo Bien ban hpp HDQT sd26/2016/BBH/HDQT ngdy 01 thdng 11 ndm 2016

Persuant to:

Law on Enterprise No. 68/2014/QH13 passed by the National Assembly dated 26November 2014 and other documents guiding the implementation;Charter of organization and operation of GTNFoods JSC (the "Company ");The Resolution No.01/2016/NQ/DHDCDTN of 2016 Annual General Shareholders'Meeting dated 26 April 2016.The Resolution No. 18/2016/NQ/HDQT and 19/2016/NQ/HDQT of BOD.According to the Meeting minutes of the BOD no. 26/2016/BBH/HDQT dated01/11/2016

QUYET NGHI / RESOL VED:

Bieu 1: Phe BuySt Vifc Chao Ban Co Phan cho TAELArticle 1: To approve the private placement offer to TAEL

Phe duy?t d^t chao ban c6 ph&i rieng le ciia C6ng Ty nam 2016 cho TAEL TWO PARTNERSLTD (vdi tu each la General Partner cua The Asian Entrepreneur Legacy Two, L.P.)

("TAEL"), theo cac npi dung co ban nhu sau:

To approve the private placement offer of the Company to TAEL TWO PARTNERS LTD(as arole of General Partner of The Asian Entrepreneur Legacy Two, L.P.

Co phdn ch^o ban: C6 ph^n ph6 thong;Type of shares: Common sharesT6ng s6 c6 phan chao tan: 25.000.000 c6 ph^n, nim trong tong so 100.000.000 c6 phln

dupe quyen chao ban theo Nghi Quy^t so 01/2016/NQ/DHDCDTN cua Cong Ty ng^y26ttang4nam2016;Total number of shares: 25,000,000 shares, out of 100,000,000 shares in respect of

Resolution No.01/2016/NQ/DHDCDTNofthe Company dated on 26 April 2016Menh gia c6 ph^^: 10.000 VND/c6 ptan;

Par value of shares: 10,000 VND/shares;S6 lupng c6 ph3n Cong Ty ma TAEL sd hftu sau dot chao ban: 55.000.000 co phan U

The total number of shares owned by TAEL after this Round: 55,000,000 sharesTy le c6 phan ma TAEL sd huu sau dpt chao tan: 22.00%

The percentage of ownership of TAEL after this Round: 22.00%

Cdc npi dung khdc: Cdc nQi dung khdc ciia viec bdn co phan trgn dfiy sg theo cdc TdiLipu Giao Djch neu dudi day.Others: The other content of the private placement above will follow the Transaction

Documents below:

Dieu 2: Phe Duypt Vd Chu^n Y Cac TM Lieu Giao DjchArticle 2: To approve the Transaction Documents1.Phe duypt va chu^n y todn bp npi dung cua cac hpp dfing, th6a thudn vd tdi ligu dudi

ddy (mSi tai lipu nhu vay dupe gpi I^ "TM Lipu Giao Djch"):To approve the contents of contracts, agreements and documents below (each document

as known as "Transaction Documents")

(i) Hpp D6ng D$t Mua C6 Phdn giiia C6ng Ty vd TAEL theo ky ngdy 26 thdng 10nam2016;The SPA between the Company and TAEL per attached signed on 26/10/2016;

(ii) cac hpp ddng, thoa thuan vd tdi lipu khac sg dupe C6ng Ty ky kgt hodc ban hdnhlien quan dgn cac tdi lieu neu tren (kg cd cac tdi lipu sira doi bo sung cac tdi lieu

neu tren).

Other contracts, agreements and other document will be signed or established

by the Company regarding the documents above (including the amended and

additional document of the documents above)2.Phe duypt vd chuln y vipc C6ng Ty ky kgt vd thuc hipn ede Tdi Li ̂u Giao Dich ma

Cong Ty id bgn vd thuc hipn ede cam kgt, nghia vp, trach nhipm cua Cong Ty theo

ede Tdi Lipu Giao Dich do.To approve the Company to sign and fulfill the Transaction Documents in which theCompany is a party and fulfill the Company's commitment, obligation, and

responsibility in accordance with the Transaction Documents.

Dieu 3: Giao Vd Uy Quyen Cho Chu Tich Hpi Dong Quan TrjArticle 3: To authorize Chairman

Giao vd uy quygn cho Chd tich Hpi dgng Qudn trj C6ng Ty quygt dinh vd thuc hign cac congvipc sau:

7b authorize Chairman of the BOD to decide and perform procedures as follows:

(i) ky ket vd thuc hipn cac Tdi Lipu Giao Dich hodc uy quyen cho ngubi khac ky vdthuc hipn ede Tdi Lipu Giao Dich;7b sign and fulfill the Transaction Documents or authorize other people to sign

and fulfill the Transaction Documents;

(ii) quyt djnh vd thpc hipn tit cd cac hdnh dpng cdn thiet khac nhdm hoan thdnh

vipc chdo bdn c6 phdn ngu trgn.7b decide and fulfill any necessary actions to finish the Private Placementabove.

Dieu 4: Hieu Luc Va Thi Hdnh.

Article 4. Validity And EnforcementNghi quygt ndy co hieu lpc kg ttr ngdy ky. Chu Tich Hpi dong Qudn tri, Ban Tong gidrn d6c,Ban kigm sodt vd ede phong ban, cd nhan, lign quan chiu trach nhipm thi hdnh nghi quygt ndy. ^

T/M HQl D6NG QUAN TRJON BEHALF OF THE BOD

CHU TICH HQI DONG QUAN TRI

Noi nhan/ To:-HDQT/ BOD;-Ban T6ng Giam doc/ CEO;-Ban Kiem so&t/ Supervisory board;-LuuVT/ Filed.

This Resolution shall be effective from the signing date. Chairman of the BOD, the Board ofManagement, Supervisory Board and other relevant departments and individuals shall be

responsible for implementation of this resolution.