TIX: Resolution on a Dividend Advance

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

• Payment rate in advance: 20%/par value (VND2,000/share)

• Record date: December 20, 2010

• Payment date: Expected from December 30, 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 November 25, 2010.

HOSE

>   ABT: Announcement of listing & trading additional shares (03/12/2010)

>   CII: Resolution of the BOD (03/12/2010)

>   BCI: Announcement of listing & trading additional shares (03/12/2010)

>   BMP: Transaction of major shareholder (02/12/2010)

>   VSI: Decision on initial listing (02/12/2010)

>   PNJ: The BOD’s resolution (02/12/2010)

>   EVS: A transaction changing over 10% ownership ratio on charter capital (02/12/2010)

>   ASM: Trading result of inside shareholder (02/12/2010)

>   CII: Deutsche Bank AG London registered to buy and sell 3,500,000 shares (02/12/2010)

>   CDC: Trading Result of Major Shareholder (02/12/2010)