COM: Resolution on dividend payment

Materials - Petroleum Joint Stock Company (HoSE: COM) announced the resolution of the Board of Directors:

Article 1: The Board of Directors approved the financial reports of the first six months of 2010 (Reviewed) and the first dividend payment of 2010 in cash: 6%/charter capital. Payment time: After the bonus issuance to existing shareholders with a ratio of 2:1.

Article 2: The Board of Directors unanimously approved to ballots shareholders on:

* Supplementing business activities: Services supporting road transport; Guest-house business.

* Moving the head office from 11 Cao Ba Nha, Nguyen Cu Trinh Ward, District 1, HCMC to 549 Dien Bien Phu, Ward 3, District 3, HCMC in early 2011.

Article 3: The Board of Directors authorized the Director General to control relating divisions to implement this resolution.

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>   TLH: Resolution on dividend payment (01/10/2010)

>   SD7: Notice of record date for Dividend payment (01/10/2010)

>   SD2: Board Resolution (01/10/2010)

>   EIB: Resolution on odd shares in the 20% bonus issuance (30/09/2010)

>   HVG: Resolution on a stock buyback & the first dividend payment of 2010 (30/09/2010)

>   VNS: Cash Dividend Payment (30/09/2010)

>   VNS: Cash Dividend Payment (30/09/2010)

>   AGF: Resolution on a stock buyback & the first dividend payment of 2010 (30/09/2010)

>   PHT: Cash Dividend Payment (29/09/2010)

>   PHT: Cash Dividend Payment (29/09/2010)