GGG: Results of General Meeting of Shareholders 2010

GiaiPhong Motor JSC has disclosed the results of its General Meeting of Shareholders held on 10/05/2010. The following resolutions were approved:

1. Dividend payment by shares and issue bonus shares for outstanding shareholders

2. Method:

* Reason: dividend payment and issue bonus shares for outstanding shareholders

* Method and volume of shares issue:

- Stock type: Common stock

- Par value: VND 10,000/ share

- Total volume of shares issue: 819,498 shares

· For outstanding shareholders

· Rate:

- Dividend payment: 20 : 1 (Shareholders receive 1 new share for every 20 shares they own)

- Bonus shares: 20 : 1 (Shareholders receive 1 new share for every 20 shares they own)

· Expected date: QII/2010.

hnx

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