FDC: Resolution on Dividend Payment & Annual General Meeting

On February 21, 2011, the Board of Directors of Foreign Trade Development and Investment (HOSE: FDC) unanimously approved to pay the second dividend installment of 2010 in cash and to hold Annual General Meeting 2011 as follows:

The second dividend installment of 2010:

• Payment rate: 10%/par value (VND10,000/share)

• Payment method: in cash

• Record date: March 11, 2011

• Payment date: expected from April 06, 2011 to May 30, 2011

• The dividend in this installment is paid basing on the charter capital of VND157,727,080,000. Therefore, 10 new shareholders who own 4.5 million shares in the latest private placement will not receive cash dividend before June 30, 2011 according to agreements in the signed contracts.

Annual General Meeting 2011

• Record date: March 11, 2011

• Meeting time: expected on April 15, 2011

• Meeting venue: Floor 19, Fideco Tower, 81-85 Ham Nghi, District 1, Hochiminh City.

hose

>   AGD: Change in stock transfer restriction (23/02/2011)

>   SFI: Deputy CEO registered to buy 50,000 shares (23/02/2011)

>   OGC: Transaction of affiliated institution (23/02/2011)

>   SBS: Chief Accountant registered to sell 12,483 shares (23/02/2011)

>   MCP: Deputy BOD and Director registered to buy 20,000 shares (23/02/2011)

>   MCP: Mr. Nguyen Qui registered to buy 20,000 shares (23/02/2011)

>   MAFPF1: Ha Viet Group registered to buy 100,000 fund certificates (23/02/2011)

>   LSS: Chairman of the BOD bought 14,700 shares (23/02/2011)

>   HTI: Chairman of the BOD registered to buy 50,000 shares (23/02/2011)

>   HCM: Head or the Supervisory Board registered to sell 20,000 shares (23/02/2011)