TIX: Resolution on a Dividend Advance

The Board of Directors of Tan Binh Import – Export Joint Stock Corporation (TANIMEX) unanimously decided to pay the first dividend installment of 2010:

* Payment rate in advance: 10%/par value (VND1,000/share)

* Record date: August 25, 2010

* Payment date: expected from 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 Tan Binh Import – Export Joint Stock Corporation (TANIMEX).

This resolution takes effect from August 04, 2010.

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