VC9: Board resolution on dividend payment in advance

Construction Joint Stock Company No.9 (HNX: VC9) announces Board Resolution approved on 16/12/2010 on its dividend payment in advance as follows:

- Record date: 05/01/2011

- Dividend payment: In cash

- Exercise rate: 16% (Shareholders receive VND 1,600 for every share they own)

- Total amount for dividend payment in advance: VND12,800,000,000

- Resources for dividend payment: Profit after tax as of 30/09/2010

- Expected exercise date: From 18/03/2011

- Place of payment:

+ For deposited shares: Securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Construction Joint Stock Company No.9.

hnx

>   CSC: Notice of record date for dividend payment (21/12/2010)

>   HTL: Announcement of the 1st dividend payment of 2010 (20/12/2010)

>   SGC: Board resolution (20/12/2010)

>   QNC: Notice of record date for dividend payment (21/12/2010)

>   RDP: Resolution on dividend payment of 2010 (20/12/2010)

>   BCI: Cash Dividend Payment (20/12/2010)

>   BCI: Cash Dividend Payment (20/12/2010)

>   FMC: Cash Dividend Payment (20/12/2010)

>   FMC: Cash Dividend Payment (20/12/2010)

>   PXI: Cash Dividend Payment (20/12/2010)