ASM: Resolution on dividend payment

Sao Mai Construction Corporation announced resolution of the Board of Directors:

Article 1: The Board of Directors approved to pay dividend for fiscal year 2009 at a ratio of 20%/par value (VND2,000/share).

Article 2: The Board of Directors approved to advance dividend for 2010 at a ratio of 30%/par value (VND3,000/share).

Article 3: The Board of Directors approved a record date for dividend payment for 2009 and 2010 as follows:

- Record date: August 12, 2010

- Exercise ratio:

- Dividend for 2009: 20%/par value (VND2,000/share)

- Dividend in advance for 2010: 30%/par value (VND3,000/share)

- Date of payment: September 10, 2010.

- Place of payment:

+ Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: At the Accounting Department of Sao Mai Construction Corporation (326 Hung Vuong, My Long Ward, Long  Xuyen City, An Giang).

Article 4: This resolution takes effect from July 27, 2010.

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