D2D: Resolution of the shareholders’ meeting

Industrial Urban Development Joint Stock Company No. 2 (HOSE: D2D) announced the resolution of the shareholders’ meeting which was held under the method of getting shareholders’ opinions:

• Approving the cash dividend payment for the year 2010 at 30%/charter capital (Or VND3,000/share).

• Authorizing the Board of Directors to decide time to pay dividend for 2010 and fulfill necessary procedures

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>   TDC: Resolution on dividend payment of 2010 (27/01/2011)

>   SBC: Cash Dividend Payment (27/01/2011)

>   SBC: Cash Dividend Payment (27/01/2011)

>   LIX: Cash Dividend Payment (27/01/2011)

>   LIX: Cash Dividend Payment (27/01/2011)

>   ADC: Notice of record date for dividend payment (26/01/2011)

>   SGC: Results of extraordinary general meeting of shareholders 2011 (26/01/2011)

>   SBC: Resolution on the second dividend payment of 2010 (25/01/2011)

>   DTL: Resolution on the second dividend payment of 2010 in cash & the annual shareholders’ meeting 2011 (24/01/2011)

>   LSS: Cash Dividend Payment (20/01/2011)