OGC: Resolution on paying dividend & balloting shareholders

The Board of Directors of Ocean Group Joint Stock Company (HOSE: OGC) unanimously decided:

• To pay an advance on the 2010 dividend: 10%/charter capital (Charter capital: VND2,500 billion). Record date: December 24, 2010.

• To ballot shareholders on issuing bonus shares from the surplus capital and retained profit. Record date: December 24, 2010.

• To authorize the BOD Chairman to fulfill necessary procedures of the dividend payment and the ballot.

• This resolution takes effect from December 06, 2010.

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>   PVE: Notice of record date for seasoned issue and dividend payment (13/12/2010)

>   HMC: Resolution on the first dividend payment of 2010 (13/12/2010)

>   SRC: Resolution of the BOD (10/12/2010)

>   VTB: Cash Dividend Payment (10/12/2010)

>   VTB: Cash Dividend Payment (10/12/2010)

>   TDH: Cash Dividend Payment (10/12/2010)

>   TDH: Cash Dividend Payment (10/12/2010)

>   IJC: The record date for a ballot (10/12/2010)

>   DCL: Cash Dividend Payment (10/12/2010)

>   DCL: Cash Dividend Payment (10/12/2010)