ANV: Resolution of the Board of Directors

NAMVIET CORPORATION (Stock symbol: ANV) announced the resolution of the Board of Directors as follows:

1. Approving the business result in the first nine months of 2008

* Turnover:   VND2,514,133,199,799 

* Profit before tax:   VND249,906,762,946

* Profit after tax:  VND237,263,655,973

2. Approving a dividend advance for the year 2008

* Pay-out ratio in cash: 18%/par value (VND1,800 / share)

* Payment date: December 26, 2008

* Funds for the dividend payment: from the company’s retained profit at September 30, 2008.

HoSE

>   COM: Trading Result of Major Shareholder (10/11/2008)

>   FPT: Transaction of affiliated person (10/11/2008)

>   HAP: Business result in October 2008 (10/11/2008)

>   KDC: Trading Result of Major Shareholder (10/11/2008)

>   VNS: Trading Result of Major Shareholder (ARANDA INVESTMENTS PTE LTD) (10/11/2008)

>   Duyen Hai Food: Information on Auction Registration (10/11/2008)

>   SSI: Dividend Advance (10/11/2008)

>   KHA: Dividend Payment in Cash (Tranche II-2008) (10/11/2008)

>   LCG: First trading date (10/11/2008)

>   IFS: Record date for the list of shareholders (10/11/2008)